UNIVERSAL PARTNERS LIMITED

(Company Number 06510851 )

Registered office: Botanical House, 15 Guy’s Cliffe Road, Leamington Spa, Warwickshire, CV32 5BZ

Principal trading address: 4 Pelham Close, South Bretton, Peterborough, PE3 9AD

At an Extraordinary General Meeting of the above-named company, duly convened, and held at Redfern House, 29 Jury Street, Warwick, CV34 4EH on the 08 February 2011 the following Special Resolution and Ordinary 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 the company be wound up voluntarily and that T J Heaselgrave, of The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH, (IP No 9193) be and he is hereby appointed liquidator for the purposes of such winding up.”

Further details contact: T J Heaselgrave, Tel: 01926 497722.

Anthony Judson, Chairman