GSU MANAGEMENT SERVICES LIMITED

(Company Number 06485977 )

Registered office: Eastgate, High Ercall, Telford, Shropshire TF6 6AE

Principal trading address: Unit B, 31 Hortonwood, Telford, Shropshire

At a General Meeting of the above-named Company, duly convened, and held at 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA, on 26 September 2011 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB, (IP Nos. 009533 and 009616), be and are hereby appointed Joint Liquidators of the company to act jointly and severally for the purposes of the voluntary winding-up.”

Further details contact: Email: Ansar.mahmood@rimesandco.co.uk Tel: 01299 406355

Glen Unwin, Director