H H HEADQUARTERS LIMITED

(Company Number 05447018 )

Registered office: Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL

Principal Trading Address: The Old Boathouse, Thameside, Henley on Thames, Oxfordshire RG9 2LJ .

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 4 St Giles Court, Southampton Street, Reading RG1 2QL, on 9 June 2010, the following Resolutions were duly passed; Number 1 as a Special Resolution and Numbers 2 & 3 as Ordinary Resolutions

1. “Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily”.

2. “That Paul Boyle and John C Sallabank, of Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL, be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

3. “That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company”.

Contact Details: Paul Boyle and John Sallabank (IP Nos 8897 and 8099), Joint Liquidators, Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL .

Alternative Contact: Lucy Denne (Junior), lucydenne@harrisons.uk.com, telephone 0118 9510798.

Stephen Pestell