HOLCROWN LIMITED

(Company Number 02435503 )

Other Names of Company: Hampshire’s of Farnborough

The Companies Act 2006 and The Insolvency Act 1986

At a General Meeting of the Company convened and held at The Lismoyne Hotel, Church Road, Fleet, Hampshire GU51 4NE on 31 July 2012 at 2.00 pm the following special resolution numbered one and ordinary resolution numbered two were passed:

1) That the Company be wound up voluntarily.

2) That Robert James Thompson of Rendell Thompson, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Brian Hodgson, Office holder capacity: Chairman

Date: 31 July 2012