PONTYLUE DEVELOPMENT COMPANY LIMITED

(Company Number 00740843 )

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

At an Extraordinary General Meeting of the above-named Company convened and held at 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 21 December 2010, at 10.00 am, the following special and ordinary resolutions were passed respectively:-

“That the Company be wound up voluntarily and that Richard Frank Simms and Carolynn Jean Clark, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9252 and 9683) be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators may divide among the members of the Company in specie the whole or any part of the assets of the Company and may for that purpose, value any assets and determine how the division shall be carried out as between the members.”

Further details contact: Clare Stafford, Email: cstafford@fasimms.com, Tel: 01455 555 444.

C McLeod, Chairman

21 December 2010