TCF DEBT SOLUTIONS (UK) LIMITED

(Company Number 06369574 )

Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal Trading Address: 7 Millbank House, Riverside Business Park, Bollin Way, Wilmslow, Cheshire, SK9 1BJ

At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 06 August 2010 the subjoined resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Jessica Williams, Email: jesswilliams@clarkebell.com Tel: +44 (0161) 907 4044

Andrew Moody, Director