M & G PROPERTIES (UK) LTD

(Company Number 06907756 )

The registered office of the Company and its principal trading is at 31 Kingsway, Wallasey, Wirral CH45 4PN.

At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF on 22 June 2012 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the company be wound up voluntarily.

2. That David Moore and Gary N Lee both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

David Moore (IP Number 7510) and Gary N Lee (IP Number 9204).

Additional contact: Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010 . Alternatively enquiries can be made to Donna Crompton by e-mail at liverpool@begbies-traynor.com or by telephone on 0151 227 4010 .

22 June 2012

J C Shudall Office holder capacity: Chairman