THE JACARANDA CLUB LIMITED

(Company Number 02990465 )

Registered office: 21-23 Slater Street, Liverpool, L1 4BW

Principal trading address: 21-23 Slater Street, Liverpool, L1 4BW

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 28 October 2011 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has 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 Darren Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No. 9297), be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Darren Brookes Email: office@milnerboardman.co.uk Tel: 0161 927 7788

Graham Clarke, Director