E.T.F LIMITED

(Company Number 05341219 )

Other Names of Company: E T F Limited

Registered office: Regency House, 21 The Ropewalk, Nottingham NG1 5DU

Principal Trading Address: 1 Charlotte Close, Kirton, Newark, Nottingham, NG22 9LW

At a General Meeting of the Members of the above-named Company, duly convened, and held at Regency House, 21 The Ropewalk, Nottingham NG1 5DU, on 08 July 2010 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Peter A Blair and Andrew J Cordon, both of Begbies Traynor (Central) LLP, Regency House, 21 The Ropewalk, Nottingham NG1 5DU, (IP Nos: 008886 and 009687) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 941 9899. Alternatively enquiries can be made to Janette Eckloff by e-mail at janette.eckloff@begbies-traynor.com or by telephone on 0115 941 9899

Gary Anthony, Chairman