ASTORE HARRISON LIMITED

(Company Number 01523507 )

Previous Name of Company: Apollocrown Limited

Registered office: The Old Court House, 18-22 St Peter’s Church Yard, Derby, DE1 1NN

Principal trading address: 14 Tresham Road, Orton Southgate, Peterborough, PE2 6SG

At a Meeting of the Members of the above named Company duly convened and held at The Old Court House, 18-22 St Peter’s Church Yard, Derby, DE1 1NN on 05 April 2012 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly the Company be wound up voluntarily and that Simon Gwinnutt, of Cirrus Professional Services, The Old Court House, 18-22 St Peter’s Church Yard, Derby, DE1 1NN, (IP No 8877) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk, Tel: 01332 333290 or 01332 365967.

D Camm, Chairman