RANDALL SOLUTIONS LIMITED

(Company Number 03776062 )

Passed 1 April 2011

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Priory Lodge, London Road, Cheltenham, Glos GL52 6HH on 1 April 2011 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That David Neil Hughes of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH be and is hereby appointed Liquidator of the company for the purpose of such voluntary winding up.

Ian Randall Office holder capacity: Chairman

David Neil Hughes (IP Number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH was appointed as Liquidator of the Company on 1 April 2011 . The Company’s registered office is Priory Lodge, London Road, Cheltenham, Glos GL52 6HH and the Company’s principal trading address is Trafalgar House, Fullbridge, Maldon, Essex CM9 4LE.

Additional contact: Further information about this case is available from the offices of Janes on 01242 256085 .