INFINITY CORPORATION LIMITED

(Company Number 05863092 )

Registered office: Royal House, Market Place, Redditch, B98 8AA

Principal trading address: Royal House, Market Place, Redditch, B98 8AA

At a General Meeting of the above-named Company, duly convened, and held at Hilton Cobham Hotel, Seven Hills Road South, Cobham, Surrey on 28 February 2011 the subjoined Special Resolution was duly passed:

“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 and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Further details contact: Kate Conneely, Email: kate.conneely@rimesandco.co.uk, Tel: 01299 406355.

Zoe Taylor, Director