Resolutions for Winding-up

-2.72793353.763020PR2 1AU-2.99901853.407606L3 1QHThe City of LiverpoolThe Borough of Preston2012-06-212012-06-202012-06-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617606

FAIRMILE PARTNERSHIP 4 LLP

(Company Number OC315853 )

Registered office: Old Docks House, 90 Watery Lane, Ashton, Preston, PR2 1AU

Principal trading address: Old Docks House, 90 Watery Lane, Ashton, Preston, PR2 1AU

At a meeting held on 20 June 2012, the following determinations were made:

“That the LLP be wound up voluntarily and that Brian Green and Mark Granville Firmin, both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, (IP Nos: 8709 and 9284) be and are hereby appointed Joint Liquidators for the purpose of such winding up and that any power conferred on them by the LLP, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: Claire Buxton, Email: claire.buxton@kpmg.co.uk Tel: +44 (0) 151 473 5131

NCO Europe Limited, Designated Member

21 June 2012