WHITE DIAMOND LIMITED

(Company Number 06395255 )

Registered office: 79 Caroline Street, Birmingham B3 1UP

Principal trading address: Suite G, 30 St Pauls Square, Birmingham B3 1QZ

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 15 March 2012 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 15 March 2012, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001

Philip Anthony Cook, Chairman