SOUTH EAST AMUSEMENTS LIMITED

(Company Number 07445002 )

Company status: The Company

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG

At a General Meeting of the Members of the above-named Company duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, on 6 January 2012, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily”.

2. “That Lloyd Biscoe (IP No 009141) and Louise Donna Baxter (IP No 009123), of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lee Thompson by email at Lee.Thompson@begbies-traynor.com or by telephone on 01702 467255 .

David Muckley, Office holder capacity: Chairman

6 January 2012