Resolutions for Winding-up

-0.19272251.603003N3 1XE2012-06-222012-06-27The London Borough of Barnet-3.89969350.823128EX20 2ALThe Borough of West DevonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617697

PHLORIAN RACING LIMITED

(Company Number 05693697 )

Registered office: Higher Lowton Farm, Bondleigh, North Tawton, EX20 2AL

Principal trading address: Higher Lowton Farm, Bondleigh, North Tawton, EX20 2AL

At a General Meeting of the above-named Company, duly convened and held on 22 June 2012 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No: 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors.

Further details contact: Mark Reynolds. Alternative contact: Natasha Segen, Tel: 020 8343 3710

Grit Birch, Director