ASHFLAME BRIDGWATER LIMITED

(Company Number 05489806 )

Registered office: Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR

Principal trading address: Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF

At a general meeting of the above-named Company, duly convened, and held at Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR on 10 March 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 George H W Griffith, of George H W Griffith Ltd, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR, (IP No 5850) be and he is hereby appointed liquidator for the purposes of such winding-up.”

Further details contact: George Griffith, Tel: 0121 321 4800. Email: George@griffithandgriffith.com

G H Gosling, Chairman