OPTIMA INSURANCE SERVICES LIMITED

(Company Number 3844413 )

Passed 21 June 2010

At an Extraordinary General Meeting of the above named company, duly convened and held at Omnia One, Queen Street, Sheffield S1 2DG the following Resolutions were duly passed as Special Resolutions of the Company:

1. That it has been proved to the satisfaction of the Meeting that this Company should be voluntarily wound up and that the Company be wound up accordingly.

2. That John Russell and Andrew Philip Wood of The P&A Partnership, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and they are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

R Morton Director

John Russell (IP Number 5544) and Andrew Philip Wood (IP Number 9148) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF were appointed as Joint Liquidators of the Company on 21 June 2010. The Company’s registered office is 93 Queen Street, Sheffield S1 1WF and the Company’s principal trading address is Omnia One, Queen Street, Sheffield S1 2DG.

Further information about this case is available from John Russell at the offices of The P&A Partnership on 0114 275 5033 or email epost@thepandapartnership.com.