WILBURY SOLUTIONS LIMITED

(Company Number 04308545 )

Passed 9 August 2011

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 9 August 2011 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Ian Michael Rose of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Mark Sykes Chairman

Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL was appointed as Liquidator of the Company on 9 August 2011 . The Company’s registered office is Silver House, Silver Street, Doncaster DN1 1HL and the Company’s principal trading address is Spofforths, 9 Donnington Park, Chichester, West Sussex, PO20 7AJ.

Additional contact: Further information about this case is available from Uzma Rani at the offices of Silke & Co Ltd on 01302 342875 .