FLETCHER & FLETCHER LIMITED

(Company Number 00717614 )

Registered office: 1 Winckley Court, Chapel Street, Preston, PR1 8BU

Principal trading address: (Formerly) Rear 53/59 Banastre Road, Southport, PR8 5BG

At a General Meeting of the members of the above-named company, duly convened and held at the office of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 18 August 2011 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David R Acland, of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, (IP No 008894) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Gillian Leigh by e-mail at gillian.leigh@begbies-traynor.com or by telephone on 01772 202000.

Andrew Deegan, Chairman