WILSON CONNOLLY (TALLY HO) LIMITED

(Company Number 04418241 )

Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR

At a General Meeting of the above-named Company, duly convened, and held at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR, on 15 April 2014, the subjoined Special Resolutions were duly passed:

Special Resolution

1. That the Company be wound-up voluntarily and Chrisopher Kim Rayment (IP No 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD, be and is hereby appointed Liquidator for the purposes of such winding-up.

Ordinary Resolutions

1. That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

2. That the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I, of the Insolvency Act 1986.

For further information, please contact Ann Moore of BDO LLP on tel: 0121 352 6399, or email: Ann.Moore@bdo.co.uk

Michael A Lonnon, Chairman of Meeting