MACFERRY LTD

(Company Number 07264528 )

Other Names of Company: Static, Rockin Asia and Koto Limited

Registered office: DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland L20 6PF

Principal trading address: 82 Scarisbrick New Road, Southport, Merseyside, PR8 6PJ

At a General Meeting of the above named Company duly convened and held at DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland, Liverpool L20 6PF on 05 July 2012 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Daniel Paul Hennessy, of Aticus Recovery Limited, DHR House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland, Liverpool L20 6PF, (IP No 9286) be appointed Liquidator for the purposes of such winding-up.”

Further details contact: Daniel Paul Hennessy, Email: info@aticus.co.uk, Tel: 0151 955 6600.

Adam Nicholson, Director