CROWNVILLE LIMITED

(Company Number 02129154 )

Registered office: Crownville House, Unit 2 Brunel Close, Ebblake Industrial Estate, Verwood, BH31 6BA

Principal trading address: Crownville House, Unit 2 Brunel Close, Ebblake Industrial Estate, Verwood, BH31 6BA

At a General Meeting of the above-named Company, duly convened and held at 30 Christchurch Road, Bournemouth, BH1 3PD on 09 May 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Simon Renshaw, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Simon Renshaw, Tel: 020 8444 2000. Alternative contact: Nicola Coupland.

Nikolas Budimir, Director