ROSIE DEVELOPMENTS LIMITED

(Company Number 04098070 )

Registered office: Unit 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH

Principal trading address: Unit 10 Bunkers Hill, Egmere, Walsingham, Norfolk, NR22 6AZ

At a General Meeting of the members of Rosie Developments Limited held on 26 June 2012, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mary Anne Currie-Smith and W John Kelly, both of Begbies Traynor (Central) LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH, (IP Nos 008934 and 004857) be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213 420. Alternatively enquiries can be made to Sarah Peachey by e-mail at sarah.peachey@begbies-traynor.com or by telephone on 01954 213 420.

AJP Herculson, Chairman

26 June 2012