PEAK COMMERCE LIMITED

(Company Number 07518954 )

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG

Principal trading address: Commerce House, Manor Farm Offices, Flexford Road, North Baddesley, Southampton SO52 9DF

At a General Meeting of the members of the above named company, duly convened and held at 32 Cornhill, London EC3V 3BT on 2 May 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily.”

2. “That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Lloyd Biscoe (IP No 009141) and Wayne Macpherson (IP No 009445).

Additional contact: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by email at scott.parish@begbies-traynor.com or by telephone on 01702 467255 .

Mark Temple, Chairman

2 May 2013