BARRETTCLARK LIMITED

(Company Number 04254700 )

Registered office: First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU

Principal trading address: 51 St Georges Road, Wimbledon, London SW19 4EA

At a General Meeting of the Company, duly convened, and held at First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU on 11 October 2012 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Paul William Ellison and Gareth Wyn Roberts, Licensed Insolvency Practitioners, both of RSM Tenon Recovery, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, (IP Nos 7254 and 1162) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Paul William Ellison or Gareth Wyn Roberts, Tel: 0118 953 0350. Alternative contact: Lee Lloyd.

S Clark, Chairman