CROSBY PEEL LIMITED

(Company Number 04049198 )

Previous Name of Company: Ever 1424 Limited

Registered office: 340 Deansgate, Manchester, M3 4LY

Principal trading address: (formerly) 142 Northolt Road, Harrow, Middlesex, HA2 0EE

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 06 October 2011, Effective Date: on 6 October 2011. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Stanley, of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP No 008123) be and is hereby appointed as Liquidator for the purposes of such winding up.”

Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Liam Comiskey by email at liam.comiskey@begbies-traynor.com or by telephone on 0161 837 1700.

Neil Lees, Director

06 October 2011