WESTRUP (UK) LIMITED

(Company Number 01224096 )

Registered office: Thorpe House, 61 Richardshaw Lane, Pudsey, West Yorkshire, LS28 7EL

Principal Trading Address: 30A North Street, Wetherby, West Yorkshire, LS22 6NN

At a General Meeting of the members of the above named company, duly convened and held at Sorovej 21, DK-4200 Slagelse, Denmark, on 19 October 2010, the following resolutions were duly passed as special and ordinary resolutions respectively:

“That the company be wound up voluntarily and that Christopher Wood, of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, (IP No. 9571), be and is hereby appointed liquidator of the company.”

Further details contact: Andrew Waudby Tel: 01274 868970, Fax: 01274 876344, Email: andrew.waudby@clough.co.uk

Peter Thorn, Chairman

19 October 2010