SPACECRAFT EVENTS LIMITED

(Company Number 05247138 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN

Principal trading address: Unit 13C, Tanfield Lea Industrial Estate, Stanley, County Durham, DH9 9UU

At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on 10 May 2013 the following resolutions were passed as a special resolution and as an ordinary resolution:-

“That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross, both of RSM Tenon Restructuring, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, (IP Nos 7232 and 9503) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Office Holder details: Ian William Kings and Steven Philip Ross, Tel: +44 (0)191 511 5000. Alternative contact: Lindsay Hailes, Email: lindsay.hailes@rsmtenon.com.

Jacqueline Chapman, Chairman