ULTIMATE SERVICES LIMITED

(Company Number 03318450 )

Other Names of Company: Cost Cutters

Registered office: 22a Cobbett Road, Zone 1 Burntwood Business Park, Burntwood, Staffs, WS7 3GL

Principal trading address: 22a Cobbett Road, Zone 1 Burntwood Business Park, Burntwood, Staffs, WS7 3GL

At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire, LE12 7NN on the 16 November 2011 the subjoined Special Resolution was duly passed:

“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 Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, (IP No. 8879) be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253.

S Courage, Director