EN ROUTE DISTRIBUTION LIMITED

(Company Number 07020060 )

Registered office: 12-14 Carlton Place, Southampton, Hampshire SO15 2EA

Principal trading address: Unit 22 Test Valley Business Centre, Test Lane, Southampton, Hampshire SO16 9JW

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 24 April 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 24 April 2013 Creditors: 24 April 2013

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Anna Knights, telephone number: 023 8023 4222 email address: anna.knights@hjsrecovery.co.uk,

Wendy Travers, Chairman