POOLE PERCUSSION LIMITED

(Company Number 04741169 )

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Principal trading address: Unit 7 Nuffield Trade Centre, Nuffield Road, Poole, Dorset BH17 0UF

At a General Meeting of the above-named Company, duly convened, and held at RSM Tenon, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, on 23 November 2012 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:

1. “That the Company be wound up voluntarily” and

2. “That Alexander Kinninmonth and David James Green, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Alexander Kinninmonth (IP No 9019) and David James Green (IP No 10070), Office holder capacity: Joint Liquidators, both of Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, telephone: +44 (0)23 8064 6464, email: southampton@rsmtenon.com .

Alternative contact for enquiries on proceedings: Kirren Keegan: Tel: 023 8064 6438 . Email: kirren.keegan@rsmtenon.com . Date of Appointment: 18 September 2012 .

Paul Wincer, Office holder capacity: Chairman .