21ST CENTURY CORPORATION (UK) LTD

(Company Number 06954118 )

Registered office: Lakeside Trading Centre, Beoley Road East, Redditch, Worcestershire, B98 8PE

Principal trading address: Unit 6, Empire Court, Albert Street, Redditch, B97 4DA

At a General Meeting of the above-named Company, duly convened, and held at Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB on 21 January 2011 at 11.00am, the following Special Resolution and Ordinary Resolution were 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 the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB, (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company to act jointly and severally for the purposes of the voluntary winding-up.”

Further details contact: Deborah Morgan, Email: info@rimesandco.co.uk.

Caroline Evans, Chairman