SR LEISURE LIMITED

(Company Number 05656340 )

Registered office: C/o TA Clunie FCA MIPA, 40 Great James Street, London WC1N 3HB

Principal trading address: 6 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ

At a General Meeting of the above-named Company, duly convened, and held at the offices of S G Banister & Co, 40 Great James Street, London WC1N 3HB, on 15 July 2011 the subjoined Special Resolution was duly passed:-

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tim Alexander Clunie, of S G Banister & Co, 40 Great James Street, London WC1N 3HB, (IP No 1734) be and is hereby appointed Liquidator for the purpose of the winding-up.”

Further details contact: Tim Alexander Clunie, Tel: 020 7430 9292.

Sanjay Raval, Chairman