GENITRIX LIMITED

(Company Number 03257633 )

Registered office: Dechra House, Jamage Industrial Estate, Stoke on Trent, ST7 1XW

Principal trading address: Genitrix House, Daux Road, Billingshurst, West Sussex, RH14 9SJ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 26 March 2012, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Mark Jeremy Orton and Jeremy Simon Spratt, both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, (IP Nos: 8846 and 8914) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: Sam Henderson, Email: samuel.henderson@kpmg.co.uk Tel: +44 (0) 121 609 5874

Simon David Evans, Director

27 March 2012