1912 LIMITED

At a General Meeting of the members of the above named company, duly convened and held at Best Western Premier Moor Hall Hotel & Spa, Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands B75 6LN on 23 December 2009 at 11.30 am the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”.

2. “That Lisa Jane Hogg and Claire Louise Foster of Wilson Field Limited, The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed joint liquidators for the purposes of such winding up”.

Kirit Thakrar, Director