HASLEMERE HOUSE LIMITED

(Company Number 05697245 )

Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: Tudor View, North Street, Midhurst, West Sussex GU29 9DJ

At a general meeting of the Company, duly convened and held at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 9 February 2012, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Shane Biddlecombe and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 9 February 2012 and Creditors: 9 February 2012

Philippa Peters, Office holder capacity: Chairman and Director

Liquidators’ details: Shane Biddlecombe and Gordon Johnston, (IP numbers: 9425 and 8616), HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA . Alternative contact: Samantha Jones, sam.jones@hjsrecovery.co.uk, telephone number: 02380 234222