R.S. ELLIOT LIMITED

(Company Number 04773217 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN

Principal trading address: 73 Park View, Whitley Bay, Tyne and Wear, NE26 3RL; Parson, Parsons Road, Washington, Tyne & Wear, NE37 1EZ

At a General Meeting of the abvoe named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on the 21 July 2011 the following resolutions were passed as a special resolution and as an ordinary resolution:-

“That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross, both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, (IP Nos 7232 and 9503) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Any person who requires further information may contact Ian W Kings, Email: ian.kings@rsmtenon.com or Steven P Ross, Email: steven.ross@rsmtenon.com or by telephone: 0191 511 5000.

Lisa Ann Sundin, Chairman