R.D. SPRAGG LIMITED

(Company Number 04765419 )

Registered office: c/o MB Insolvency, Aston House, 5 Aston Road North, Aston, Birmingham B6 4DS

Principal trading address: 74 Woodland Road, Northfield, Birmingham, B31 2HY

At a General Meeting of the members of the above named company, duly convened and held at MB Insolvency, Aston House, 5 Aston Road North, Aston, Birmingham B6 4DS, on 05 January 2012 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 Mark Bowen, of MB Insolvency, Aston House, 5 Aston Road North, Birmingham, B6 4DS, (IP No. 8711), be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding up.”

Further details contact: Justin Brown. Email: justinbrown@mb-i.co.uk Tel: 0121 359 6455

R D Spragg, Chairman