Resolutions for Winding-up

B.P. ROLLS (SOUTHAMPTON) LIMITED

(Company Number 03250124 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Unit 8, First Avenue, Millbrook Trading Estate, Southampton, SO15 OL

At a General Meeting of the above-named Company, duly convened and held at The Holiday Inn, Reading South, Basingstoke Road, Reading, RG1 0SL on 13 July 2012 following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000 alternative contact: Nicola Coupland.

David Rolls, Director