WESTBEACH (PEASCOD PLACE) LIMITED

(Company Number 06519068 )

Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

Principal trading address: 59-60 Thames Street, Windsor, Berkshire SL4 1TX

At a General Meeting of the above named Company duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 11 January 2013 the following resolutions were duly passed as a Special and an Ordinary resolution respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Keith Aleric Stevens and John Arthur Kirkpatrick, both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, (IP Nos 008065 and 002230) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that they may act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Keith Aleric Stevens and John Arthur Kirkpatrick as Joint Liquidators.

Further information can be obtained by contacting Meghan Andrews at meghan.andrews@wilkinskennedy.com or on Tel: 01784 435561.

Dermot Whelan, Chairman