OMICRON LEASING (RED) 2 LIMITED

(Company Number 04910807 )

Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at the offices of Buchlers LLP, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU, on 19 October 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 Mark Stephen Willis, of Buchlers LLP, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU, (IP No 9391) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Mark Willis, Email: mark@buchlers.com, Tel: 01892 530600.

Steven Kenneth Allport, Director

20 October 2011