TDG SOLUTIONS LIMITED

(Company Number 183115 )

Registered office: Norbert Dentressangle House, Lodge Way, New Duston, Northampton NN5 7SL

At a General Meeting of the above-named Company, duly convened, and held at ND House, Lodge Way, New Duston, Northampton NN5 7SL, on 26 April 2012, the subjoined Special Resolutions were duly passed:

1. That the Company be wound up voluntarily, and Christopher Kim Rayment (Office Holder No 6775), of BDO LLP, 125 Colmore Row, Birmingham B3 3SD, be and is hereby appointed Liquidator for the purposes of such winding-up.

2. That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the Shareholders in such proportion as they mutually agree.

In the case of any queries, please contact Ann Moore on 0121 352 6399, or email Ann.Moore@bdo.co.uk

David Lynch (representing TDG Limited as Chairman of the Meeting)