PENN CENTRAL UK LIMITED

(Company Number 02759788 )

Registered office: 21 Holborn Viaduct, London, EC1A 2DY

Principal trading address: 21 Holborn Viaduct, London, EC1A 2DY

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 07 May 2012, Effective Date: on 7 May 2012. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Neil John Mather and Nigel David Nutting, both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT, be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Liquidators by telephone on 020 7398 3800. Alternatively enquiries can be made to Gary Sherwin by email at gary.sherwin@begbies-traynor.com or by telephone on 020 7398 3800.

David J Witzgall, Director

16 May 2012