MASTERPIECES LIMITED

(Company Number06192339)

Registered office:Harrisons Business Recovery and Insolvency Limited, 28 Foregate Street, Worcester, WR1 1DS

Principal trading address:Saint Oswalds Road, Gloucester, GL1 2SG

At a General Meeting of the Members of the above named Company, duly convened and held atHoliday Inn, Crest Way, Barnwood, Gloucester, GL4 3RXon6 April 2011the following resolutions were duly passed; Number 1 as a special resolution and Numbers 2 and 3 as ordinary resolutions:

1. “Pursuant to Legislation section:Section 84(1)(b)of the Legislation:Insolvency Act 1986the Company be wound up voluntarily”.

2. “ThatPaul Walker andJohn Sallabank ofHarrisons Business Recovery and Insolvency Limited,28 Foregate Street, Worcester, WR1 1DS,be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

3. “That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company”.

Contact details: Paul Walker and John Sallabank (IP Nos 002649 and 008099), Office holder capacity:Joint Liquidators, both of Harrisons Business Recovery and Insolvency Limited, Rural enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FEinfo@harrisons.uk.comfor the attention ofWendy George Tel01432 359000.

D R Moore , Office holder capacity:Director