CLEARSTRAND LTD

(Company Number 6339235 )

Other Names of Company: The Horse & Jockey

Registered office: c/o Mistry Associates Limited, 51 Oldham Road, Asthon under Lyne OL6 7DF

Principal Trading Address: 144 Gravel Lane, Wilmslow, Cheshire SK9 6EG .

At an Extraordinary General Meeting of the above named company, duly convened, and held at the offices of Mistry Associates Limited, 51 Oldham Road, Ashton under Lyne OL6 7DF on 13 September 2010 the following Special Resolution was duly passed, viz:

“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 Manubhai Govindbhai Mistry of Mistry Associates Ltd be and is hereby appointed Liquidator for the purposes of such winding up.”

Contact details: Manubhai Govindbhai Mistry, Mistry Associates Limited, 51 Oldham Road, Ashton under Lyne OL6 7DF, 0161 343 8228.

E Watts, Director