SOUTHACRES LIMITED

(Company Number 05399205 )

Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW

Principal trading address: 87 High Street, Esher, Surrey KT10 9QA

At a general meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 16 February 2011 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that N A Bennett, of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP No 9083) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: N A Bennett, E-mail: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samantha Todman.

Mark Scholz-Conway, Director