C.H. WHITEHOUSE LIMITED

(Company Number 00884601 )

Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU

Principal trading address: Buckhurst Works, Bells Yew Green, Frant, Tunbridge Wells, TN3 9PN

At a General Meeting of the above-named Company, duly convened, and held at Buchlers LLP, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU on 30 June 2011 at 2.30pm the following Resolutions, as a Special Resolution and as an Ordinary Resolution, were proposed and duly passed:

“That the Company be wound up voluntarily, and that Mark Stephen Willis, of Buchlers LLP, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU, (IP No 9391) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” At the subsequent Meeting of the Company’s creditors held on the same day and at the same place, the appointment of the said M S Willis as Liquidator of the Company was confirmed.

Further details contact: Mark Willis, Email: mark@buchlers.com, Tel: 01892 530600. Alternative contact: Nick Coulter, Email: nick@buchlers.com, Tel: 01892 530600.

George Gorham, Director and Chairman