DETAILED DESIGN (UK) LIMITED

(Company Number 06006361 )

Previous Name of Company: Britcan Limited

Registered office: 2 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: 3rd Floor, The Senate, Southernhay Gardens, Exeter, EX1 1UG

At a General Meeting of the Members of Detailed Design (UK) Limited duly convened and held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 10 January 2012 at 11.00am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Michelle Anne Weir, of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD, (IP No 9107) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.”

Further details contact: Michelle Weir or Peter Simkin, Email: info@lameys.co.uk, Tel: 01626 366177.

Nicholas James Osmond, Director