JURAL (UK) LIMITED

(Company Number 07265128 )

Registered office: 14 The Pavilions, Avroe Crescent, Blackpool, Lancs, FY4 2DP

Principal trading address: 14 The Pavilions, Avroe Crescent, Blackpool, Lancs, FY4 2DP

At a general meeting of the Company, duly convened and held at Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ on 13 June 2012 at 12.00 noon, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Dylan Quail of Cooper Williamson Limited, Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up.

Dylan Quail, 9547, Office holder capacity: liquidator . Cooper Williamson Limited, Suite 2 Aus Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ . Alternative Contact: Alex Wilson info@cooperwilliamson.co.uk, 01625 538 844

J Bromage, Office holder capacity: Chairman