SERCOMBES NEWBOLD LIMITED

(Company Number 05109043 )

Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

Principal trading address: 3 Tiber Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ on 20 July 2011 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily, and that Sabia S Sahota, of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, (IP No 1278) be and he is hereby appointed Liquidator for the purposes of such winding-up and that the Liquidator’s remuneration for the administration of the estate after the date of his appointment by the members is to be charged on a timecost basis and that the Liquidator is authorised to draw remuneration on account.”

Further details contact: Sabia S Sahota, Email: insolvency@bbkca.com, Tel: 02082162520.

Martin James Sercombe, Director