JRO EUROPE LIMITED

(Company Number 05693309 )

At a General Meeting of the above-named Company, convened and held at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT, on 13 October 2011, at 11.00 am the following special resolution numbered one and ordinary resolutions numbered two and three passed:

1. That the Company be wound up voluntarily.

2. That Steven Law and Mark Upton, of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3. That the Joint Liquidators be authorised to act jointly and severally in the liquidation.

Neil Farrar, Chairman

13 October 2011