J.R. NORMAN & SONS LIMITED

(Company Number 02346283 )

Other Names of Company: W. J. Norman and Son

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: 5c Bourne Hill, Palmers Green, London, N13 4DA

At a General Meeting of the above-named Company, duly convened, and held at Regent’s Place, 338 Euston Road, London, NW1 3BT on 23 April 2012 the following resolutions were duly passed as a special resolution and as an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

Further details contact: Charlotte Roberts, Email: croberts@fasimms.com, Tel: 01455 555 493.

Kevin David Norman, Chairman