POLLARD RAY & SAMPSON LIMITED

(Company Number 00528884 )

Registered office: 5th Floor, Maple House, Potters Bar, Hertfordshire EN6 5BS

At a General Meeting of the above-named Company, duly convened, and held at 5th Floor, Maple House, Potters Bar, Hertfordshire EN6 5BS, on 17 September 2012, the subjoined Special Resolutions were duly passed:

1. That the Company be wound up voluntarily, and Christopher Kim Rayment, (IP No 6775), of BDO LLP, 125 Colmore Row, Birmingham B3 3SD, be and is hereby appointed Liquidator for the purposes of such winding-up.

2. That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the Shareholders in such proportion as they mutually agree.

Additional contact: In the case of any queries, please contact Ann Moore on 0121 352 6399, or email Ann.Moore@bdo.co.uk

Neil Michael Croxson, Office holder capacity: Chairman