MBM CORPORATE LIMITED

(Company Number 03900091 )

Notice is hereby given, as required by Legislation section: Section 85(1) of the Legislation: Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed.

The Resolutions were passed by the Members on 7 January 2011 .

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That James Kaye and Nick Morgan of Cooper Williamson Limited, Suite 4, 2nd Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ be and are hereby appointed as Joint Liquidators for the purposes of such winding up.

3. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

Nick Morgan (IP Number 9078) and James Kaye (IP Number 9373) of Cooper Williamson Limited, Suite 4, 2nd Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ were appointed as Office holder capacity: Joint Liquidators of the Company on 7 January 2011 . The Company’s registered office is Suite 4, 2nd Floor, Aus-Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ and the Company’s principal trading address is Labrican, Healey Dell Nature Reserve, Rochdale, OL12 6BG.

Further information about this case is available from the offices of Cooper Williamson Limited on 01625 540744 .

Anne Louise Barrett Chairman