PGO MARKETING SERVICES LIMITED

(Company Number 07912502 )

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 82a Quarry Lane, Kelsall, Cheshire CW6 0NJ

Nature of Business: Business Management and Consultancy Services

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 12.45 pm on 29 April 2013, the following Resolutions were duly passed,

SPECIAL RESOLUTIONS

1. That the company be wound-up voluntarily.

2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986.

ORDINARY RESOLUTIONS

1. That Robert M Rutherford (IP Number 6852) of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of liquidator: E-mail address: rmr@parkinsbooth.co.uk ; Telephone Number: 0151 236 4331

P R Goodrich, Director