WONDERLAND TELFORD LIMITED

(Company Number 05726454 )

Registered office: Wonderland, Telford Town Park, Telford, Shropshire, TF3 4AY

Principal trading address: Wonderland, Telford Town Park, Telford, Shropshire, TF3 4AY

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Brassey Road, Old Potts Way, Bewdley, Worcestershire, DY12 1AB on 28 September 2012 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB, (IP Nos 09533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up.”

Further details contact: Ansar Mahmood, Email: Ansar.mahmood@rimesandco.co.uk, Tel: 01299 406355.

Andrew Griffiths, Chairman