BRICE-BAKER SYSTEMS LTD

(Company Number 03715771 )

Previous Name of Company: Brice-Baker Silos Limited

Registered office: Brice-Baker Systems Limited, Rookery Road, Wyboston, Bedford, MK44 3AX

Principal trading address: Brice-Baker Systems Limited, Rookery Road, Wyboston, Bedford, MK44 3AX

At the General Meeting of the above named Company, duly convened, and held at the offices of Ronaldsons LLP, 55 Gower Street, London, WC1E 6HQ on 14 October 2011 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it had been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily; and that Michael Bowell and Dermot Coakley, both of MBI Coakley Limited, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE, (IP Nos. 7671 and 6824) be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Michael Bowell and Dermot Coakley were confirmed.

Further details contact: Mark Easto, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776

Dean Frazer Newell, Chairman