EUROMARKINGS LTD

(Company Number 04508146 )

Registered office: 6 Gillmore Road, Milton, Weston-Super-Mare, BS22 8JG

Principal trading address: The Garage Unit, Weston Europark, Weston-Super-Mare, BS24 9AB

At a General Meeting of the above-named Company, duly convened, and held at The Campus, Highlands Lane, Weston-Super-Mare, BS24 7DX on 27 August 2013 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily, and that John-Paul O'Hara and Paul Finnity, both of RSM Tenon Restructuring, 1 Ridge House, Ridge House Drive, Festival Park, Stoke on Trent, ST1 5SJ, (IP Nos 9621 and 8768) be appointed Joint Liquidators of the Company, and that they act jointly or severally.”

Further details contact: John-Paul O’Hara or Paul Finnity, Tel: +44 (0)1782 406376. Alternative contact: Rachel Hardy, Email: rachel.hardy@rsmtenon.com, Tel: 01782 406376.

Neil Hayes, Chairman