Resolutions for Winding-up

2012-06-212012-06-27-2.19221153.028617ST1 5SJ-2.15881852.909010ST15 8LQThe Borough of StaffordThe City of Stoke-on-TrentTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617695

U.K. SAFES LIMITED

(Company Number 03235800 )

Registered office: RSM Tenon, 5 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ

Principal trading address: Unit 41 Whitebridge Estate, Whitebridge Lane, Stone, ST15 8LQ

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at RSM Tenon, 5 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ on 21 June 2012 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that John-Paul O'Hara and Paul Finnity, both of RSM Tenon, 5 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ, (IP Nos. 9621 and 8768), be and are hereby appointed Joint Liquidators of the company, and that they act jointly and severally.”

Further details contact: John Paul O’Hara or Paul Finnity, Tel: 01782 275611. Alternative contact: Rachel Hardy, Tel: 01782 275611 Email: rachel.hardy@rsmtenon.com

George William Bailey, Chairman