OPTIMAX SALES & MARKETING LIMITED

(Company Number 06648671 )

Registered office: Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ

Principal trading address: Units G & H Highfield Road Industrial Estate, Little Hulton, Manchester, M38 9ST

At a General Meeting of the Company convened and held at Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester, M3 5EQ at 11.00 am on 15 March 2011 at 11.00 am the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily and that Jonathan Avery-Gee, of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ, (IP No 001549) be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Jonathan Avery-Gee. Alternative person to contact with enquiries about the case: Derek Morton - email: derek.morton@kayjohnsongee.com, Tel: 0161 832 6221.

Miss Pretti Mawji, Chairman