D ARMSTRONG LIMITED

(Company Number 05771597 )

At a General Meeting of the above named Company convened and held at Ramada Hotel, A14 Bury East Exit, Symonds Road, Bury St Edmunds, Suffolk, IP32 7DZ on 18 May 2011 at 1.00 pm the following Special Resolution numbered one and Ordinary Resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Imogen C M Davidson of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Dated 18 May 2011

Ricky Jugg Chairman

Imogen C M Davidson (IP Number 10310) of Baines & Ernst Corporate Ltd, Lloyds House, 18-22 Lloyd Street, Manchester M2 5BE was appointed as Liquidator of the Company on 18 May 2011 . The Company’s registered office and principal trading address is Unit 6 Merlin Park, Fred Dannatt Road, Mildenhall, Suffolk IP28 7RD .

Additional contact: Further information about this case is available from the offices of Baines & Ernst Corporate Ltd on 0845 303 5999 .