COALVILLE COMMERCIALS LIMITED

(Company Number 03424857 )

Registered office: 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

Principal trading address: The Old Marcroft Wagon Works, Old Station Close, Coalville, Leicestershire, LE67 3FH

At a General Meeting of the above-named Company, duly convened, and held at Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 13 January 2011 the subjoined Special Resolution was duly passed:

“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, and that Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, (IP No 9048) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 988 6035.

W A Eaton, Director