CRANMER INVESTMENTS LIMITED

(Company Number 04902769 )

Registered office: 5 Fleet Place, London, EC4M 7RD

Principal trading address: 5 Fleet Place, London, EC4M 7RD

At a General Meeting of the above-named Company, held at 5 Fleet Place, London, EC4M 7RD, on 27 March 2012, the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Andrew Tate and Maxine Reid, both of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU, (IP No’s 8960 and 11492) are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Further details contact: Andrew Tate or Maxine Reid, Email: restructuring@reeves.co, Tel: 01634 899805.

William Mellstrom, Director

28 March 2012