Resolutions for Winding-up

-0.08777251.517618EC2M 5SQThe City and County of the City of London2012-12-142012-12-24EC2M5SQCM26JBThe Borough of ChelmsfordCM26JB0.47910851.734169CM2 6JBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk173180160364

OFFICE CLEARANCE AND WHOLESALE LIMITED

(Company Number 05508156 )

Registered office: 75 Springfield Road, Chelmsford, Essex, CM2 6JB

Principal trading address: Bay 1, Evolution House, Westmead Drive, Swindon, Wiltshire, SN5 7YZ

At a General Meeting of the Company, duly convened, and held at Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 14 December 2012 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily; and that Duncan Robert Beat, of RSM Tenon Recovery, 75 Springfield Road, Chelmsford, Essex CM2 6JB, (IP No. 8161) be appointed Liquidator of the Company.”

Further details contact: Email: duncan.beat@rsmtenon.com Tel: +44 (0)1245 211040. Alternative contact: Email: kim.reynolds@rsmtenon.com Tel: 01245 211043

Paul Andrew Smith, Chairman