ALAN DICK UK LIMITED

(Company Number 04729782 )

ALAN DICK EUROPE LIMITED

(Company Number 04971036 )

ALAN DICK EUROPE (HOLDINGS) LIMITED

(Company Number 05053671 )

ALAN DICK MIDDLE EAST (HOLDINGS) LIMITED

(Company Number 05206850 )

ALAN DICK AFRICA LIMITED

(Company Number 05053713 )

ALAN DICK AFRICA (HOLDINGS) LIMITED

(Company Number 05053722 )

Registered office: (All of) c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Principal trading address: (All of) TLT LLP, One Redcliffe Street, Bristol, BS1 6TP

At general meetings of the above named Companies convened and held at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 18 April 2013 at 11.00am the following Special and Ordinary Resolutions were duly passed:

“That it has been proved to the satisfaction of the meetings that the Companies cannot by reason of their liabilities continue their business and that the Companies be wound up voluntarily and that David John Dunckley and Nicholas Stewart Wood, both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU, (IP Nos 9467 and 9064) be appointed as Joint Liquidators of the Companies for the purposes of the voluntary windings-up.”

Further details contact: David Dunckley or Nicholas Wood, Tel: 0161 953 6900. Alternative contact: Paula Martin or Richard J Jackson.

Robert Fisher, Chairman