H M E F LIMITED

(Company Number 04511678 )

Previous Name of Company: English Mutual Holdings Limited

Registered office: c/o MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ

Principal trading address: 22 The Tything, Worcester, WR1 1HD

At a General Meeting of the members of the above named company, duly convened and held at St Andrews Town Hotel, St Andrews Drive, Droitwich WR9 8AL on 09 April 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Mark Bowen, of MB Insolvency, Aston House, 5 Aston Road North, Aston, Birmingham, B6 4DS, (IP No 8711) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

For further details contact: Sophie Murcott, Email: sophiemurcott@mb-i.co.uk, Tel: 0121 359 6455.

Alex Morley, Chairman