ASHWOOD FINANCIAL MANAGEMENT LIMITED

(Company Number 06058221 )

Registered office: 79 Caroline Street, Birmingham B3 1UP

Principal trading address: Ashwood House, Unit 5, Saltmeadows Road, Gateshead, Tyne & Wear, NE8 3AH

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 16 November 2011 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 16 November 2011, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001.

Brian Johnson, Chairman