PBK (UK) LIMITED

(Company Number 04672033 )

Registered office: 44 St Helens Road, Swansea SA1 4BB

Principal trading address: Emporium Building, Market Street, Whitland, Carmarthenshire SA34 0AJ

At a General Meeting of the above named company duly convened and held at 44 St Helens Road, Swansea, SA1 4BB, on 21 June 2012, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That J M Evans and S J Burkinshaw of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB be and are hereby appointed joint liquidators of the company for the purposes of the winding-up”.

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of J M Evans and S J Burkinshaw as joint liquidators.

J M Evans and S J Burkinshaw, (IP Nos 9722 and 003444), Office holder capacity: Joint Liquidators, H R Harris & Partners, 44 St Helens Road, Swansea, SA1 4BB .

Additional contact: Ann Casey, ann.casey@hrharrispartners.co.uk, 01792 643311 .

Derek Ivor Rees, Office holder capacity: Chairman