SIMCO MARINE LIMITED

Previous Name of Company: Spintile Limited, Simanda Yacht Services Ltd

(Company Number 02534256 )

At a General Meeting of the Members of the above-named company, duly convened and held at Dartington Hall, Totnes, South Devon, TQ9 6EL on 27 May 2010 at 10.30 am for the purpose of passing the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. That the company be wound up voluntarily.

2. That Timothy Colin Hamilton Ball of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.

Timothy Colin Hamilton Ball (IP Number 8018) of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN was appointed as Liquidator of the Company on 27 May 2010. The Company’s registered office is Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN and the Company’s principal trading address is Baltic Wharf, St Peters Quay, Totnes, Devon, TQ9 5EW .

Further information about this case is available from Wesley Depass at the offices of Mazars LLP on 0117 973 4481.