FRANK CASS & CO. LIMITED

(Company Number 00608025 )

(Pursuant to Section 283 (1) of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 (as amended)).

At a General Meeting of the Members of the above named Company, duly convened and held at Informa House, 30-32 Mortimer Street, London W1W 7RE on 13 June 2012 at 10.00 am the following resolutions were duly passed.

Special Resolution

1. “That the Company be wound up voluntarily.”

Ordinary Resolution

2. “That Lee De’ath and Ken Touhey of Chantrey Vellacott DFK, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Gareth Wright, Office holder capacity: Chairman