CLEMENTS WHOLESALE LIMITED

(Company Number 06500025 )

Passed 16 September 2010

At a General Meeting of the Members of the above-named company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 16 September 2010 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. 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.

2. That C H I Moore be and is hereby appointed Liquidator for the purpose of such winding up.

G J Clements Director

Dated 16 September 2010

C H I Moore (IP Number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company on 16 September 2010 . The Company’s registered office is Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH and the Company’s principal trading address is 67-68 Bunting Road, Northampton NN2 6EE .

Further information about this case is available from N. Tapper at the offices of K. J. Watkin & Co on 01922 452881.