THE OLD PEACOCK LIMITED

(Company Number 06332037 )

Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, on 22 June 2012 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Claire L Dwyer, of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, (IP No 9329) be and is hereby appointed Liquidator for the purposes of such winding-up”.

Further details contact: Claire L Dwyer, Tel: 0161 438 8555, Email: notices@jldllp.co.uk.

Ray Fell, Director