PEARSON & BRUNLEES LIMITED

(Company Number 00223942 )

Registered office: Coleraine Works, Poynton Road, Tottenham, London N17 9SN

Principal trading address: Coleraine Works, Poynton Road, Tottenham, London N17 9SN

At a General Meeting of the above-named Company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 20 June 2012 the following resolutions were passed:

“That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, (IP No 6059) be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

Further details contact: Richard Long, Tel: 01992 503372.

Andrew Philip Pearson, Chairman