KERB LTD

(Company Number 03515591 )

Registered office: 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB

Principal trading address: 1st Floor Southdown House, 130A Western Road, Brighton, East Sussex, BN1 2LA

At a General Meeting of the above named company, duly convened and held at RSM Tenon Restructuring, 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB on 23 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 Cadlock and Garry Lock, both of RSM Tenon Restructuring, 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB, (IP Nos 8174 and 12670) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Ian Cadlock or Garry Lock, Email: Brighton@rsmtenon.com, Tel: +44 (0)1273 322400. Alternative contact: Andy Simpson, Email: andrew.simpson@rsmtenon.com, Tel: 01273 322409.

James McNiven, Chairman