QUADGATE LIMITED

(Company Number 02277832 )

Registered office: Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, B73 5TR

Principal trading address: 73/75 Pershore Street, Birmingham B5 4RW

At a general meeting of the above-named Company, duly convened, and held at Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR, on 21 June 2012, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that George H W Griffith, of George H W Griffith Ltd, Century House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands B73 5TR, (IP No. 5850), be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up”.

Contact name: George H W Griffith, IP Number: 5850, Email address: George@griffithandgriffith.com Telephone number: 0121 321 4800.

S Y Tin, Director

21 June 2012