THE VAST AGENCY LIMITED

(Company Number 04418315 )

Registered office: 93 Queen Street, Sheffield S1 1WF

Principal trading address: 1 Saw Mill Street, Leeds, West Yorkshire, LS11 5WE

At an Extraordinary General Meeting of the above named Company duly convened and held at 1 Whitehall, Whitehall Road, Leeds, LS1 4HR on 15 June 2012 at 2.00 pm, the following Special Resolution and Ordinary Resolutions were duly passed:

1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly.

2. Brendan Ambrose Guilfoyle (IP Number 2563) and Gareth David Rusling (IP Number 9481) of The P&A Partnership, 93 Queen Street, Sheffield, S1 1WF, Insolvency Practitioners duly qualified under the Legislation: Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up.

3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office.

4. At a subsequent Meeting of Creditors duly convened and held pursuant to Legislation section: Sections 98, 99, 100 and 101 of the Legislation: Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Brendan Ambrose Guilfoyle and Gareth David Rusling were confirmed.

Additional contact: The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033 .

Matthew Austin Chairman of Both Meetings