Resolutions for Winding-up

The London Borough of Harrow2013-01-252013-02-01-0.13940951.526974NW1 3ERNW13ER-0.38138251.586494HA5 1HWHA51HWThe London Borough of CamdenHA51HWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk175334060408

GOFF & CRAWFORD LIMITED

(Company Number 00786852 )

Registered office: 42 Coronation Parade, Cannon Lane, Pinner, Middlesex HA5 1HW

Principal trading address: 42 Coronation Parade, Cannon Lane, Pinner, Middlesex HA5 1HW

Pursuant to written resolutions dated on 25 January 2013, the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily and that Richard Andrew Segal and David Birne, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, (IP Nos. 2685 and 9034), be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

Further details contact: Richard Andrew Segal and David Birne, Email: Fisherp@hwfisher.co.uk Tel: 020 7380 4900. Alternative contact: Saadia Alam on 020 7874 1173

Stephen Crawford, Chairman

25 January 2013