BEACHDALE LIMITED

(Company Number 06361456 )

Other Names of Company: Crown & Anchor

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

Principal trading address: 11 West Street, Blandford Forum, Dorset, DT11 7AW

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY on 21 August 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Renshaw, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 9712), be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Nicola Coupland

David Phelps, Director