D.C.S.S. LIMITED

(Company Number 1748808 )

At a General Meeting of the above-named company, duly convened and held at Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL on 14 May 2010 the following resolutions were duly passed:

1. That the company be wound up voluntarily.

2. That Alan Howard Tomlinson of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL is hereby appointed as Liquidator for the purposes of such winding-up.

At the subsequent meeting of creditors held on the same date, the resolution was ratified together with the appointment of Alan Howard Tomlinson of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, as Liquidator of the company.

Alan Howard Tomlinson (IP Number 6585) of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL was appointed as Liquidator of the Company on 14 May 2010. The Company’s registered office is St John’s Court, 72 Gartside Street, Manchester M3 3EL and the Company’s principal trading address is Unit 1, Tambourine Walk, 39 Woodlands Road, Ansdell, Lytham, St Annes, Lancs, FY8 4ER.

Further information about this case is available from Dean James at the offices of Tomlinsons on 0161 834 9797.

Philip Ian Hogg Chairman