SEVERNLINE LIMITED

(Company Number 07323521 )

At a General Meeting of the above named company, duly convened and held at John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge DY8 1QD on 22 June 2012 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. That the company be wound up voluntarily.

2. That John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge DY8 1QD is hereby appointed Liquidator for the purposes of such winding up.

22 June 2012

Peter Howard Robins Office holder capacity: Director

John David Travers (IP Number 3492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge DY8 1QD was appointed as Liquidator of the Company on 22 June 2012 . The Company’s registered office is First Floor, 58 Hagley Road, Stourbridge DY8 1QD and the Company’s principal trading address is Unit E, Bull Street Trading Estate, Bull Street, Brierley Hill, West Midlands DY5 3RA.

Additional contact: Further information about this case is available from the offices of John D Travers & Company on 01384 374000 .