BEER ROCKS LTD

(Company Number 06897360 )

Other Names of Company: Beer Rocks

Registered office: Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY

Principal trading address: 20 Northway, Goole, North Humberside, DN14 6PR

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 30 May 2013 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones, both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos. 9368 and 9326) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators on 0116 303 3333. Alternative contact: Emily Ball

Mark Dallison, Chairman