WPD HOLDINGS LTD

(Company Number 06772590 )

At A General Meeting of the Members of the above-named Company duly convened and held at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF on 22 June 2012, the following Special and Ordinary Resolutions were duly passed:

Special Resolution

That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily.

Ordinary Resolutions

That Russell Stewart Cash and Ben Woolrych of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF be and they are hereby appointed Joint Liquidators for the purposes of such winding up.

That the Joint Liquidators are to act jointly and severally.

22 June 2012

Leo Weston Chairman

Russell Stewart Cash (IP Number 8783) and Ben Woolrych (IP Number 10550) both of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF were appointed as Joint Liquidators of the Company on 22 June 2012 . The Company’s registered office and principal trading address is No 1, St Paul’s Square, Liverpool L3 9SJ.

Additional contact: Further information about this case is available from Michelle Crowshaw at the offices of Baker Tilly Restructuring and Recovery LLP on 0161 830 4000 .