CWA CONSULTING LIMITED

(Company Number 03665698 )

Registered office: 12 Payton Street, Stratford Upon Avon, CV37 6UA

Principal trading address: PO Box 4827, Warwick, CV34 9GE

At a General Meeting of the members of the above named company, duly convened and held at St Andrews Town Hotel, St Andrews Drive, Droitwich, Worcestershire, WR9 8AL on 24 May 2012 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

“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 that the Company be wound up voluntarily and that Mark Bowen, of MB Insolvency, Aston House, 5 Aston Road North, Aston, Birmingham, B6 4DS, (IP No 8711) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding up.”

Further details contact: Suzy Hopwood, Email: suzyhopwood@mb-i.co.uk, Tel: 0121 359 6455.

Anthony John Cave, Chairman