THE ANGLERS RETREAT LIMITED

(Company Number 05487759 )

Registered office: Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT

Principal Trading Address: The Anglers Retreat, Staines Road, Staines, Middlesex TW18 2RT

At a General Meeting of the above-named Company, duly convened, and held at Highlands House, Basingstoke Road, Spencers Wood, Reading RG7 1NT, on 15 September 2010 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily; and that Matthew John Waghorn and David William Tann, both of Nortons Recovery Limited, Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT, (IP Nos. 9432 and 8101) be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: Matthew John Waghorn, Tel. 01189 768980 E-mail: recovery@nortonsgroup.com

Edward Lane, Director