CROSS HULLER UK LIMITED

(Company Number 05567165 )

By written resolution of the members of the above-named company, the following Special Resolutions were duly passed on 27 September 2010 .

1. That the company be wound up Voluntarily and the Joint Liquidators be appointed for the purposes of such winding-up.

2. That pursuant to Section 21 of the Companies Act 2006, if necessary and appropriate, the Articles of Association of the company be amended as necessary to permit the distribution of the whole or any part of the assets of the company in specie or in kind, and that the joint liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company, and to determine how such division and distribution shall be carried out as between the members)

3. That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine.

27 September 2010

John Boyd

Lynn Robert Bailey (IP Number 6496) and Guy Edward Brooke Mander (IP Number 8845) of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF were appointed as Joint Liquidators of the Company on 27 September 2010 . The Company’s registered office is St Philips Point, Temple Row, Birmingham B2 5AF and the Company’s principal trading address is 4th Floor Fort Dunlop, Fort Parkway, Birmimgham, B24 9FD .

Further information about this case is available from Sarah Smith at the offices of Baker Tilly Restructuring and Recovery LLP on 0121 214 3100.