Resolutions for Winding-up

2013-07-192013-07-29SE19SG-0.08809451.505124SE1 9SGThe City of ManchesterSE19SGThe District of East Devon-2.24240553.480220M2 1EWSE19SGThe London Borough of Southwark-3.00393850.777368EX13 5PQM21EWEX135PQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk187119960581

PREVICULTA LIMITED

(Company Number 01115308 )

Registered office: Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG

Principal trading address: Gamberlake, Axminster, Devon, EX13 5PQ

At a General Meeting of the Company duly convened and held at Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG on 19 July 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Benjamin John Wiles and Geoffrey Wayne Bouchier, both of Duff & Phelps Ltd, Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG and Geoffrey Wayne Bouchier, of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, (IP Nos 10670, 9535 and 8699) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors, held at the same place, on the same date, the resolutions were ratified confirming the appointment of Benjamin John Wiles, Geoffrey Wayne Bouchier and David John Whitehouse as Joint Liquidators.

Further details contact: Email: London@duffandphelps.com, Tel: 020 7089 4700.

Simon Wright, Chairman