H & A BENNETT LIMITED

(Company Number 95912 )

Registered office: 48 Wide Lane, Hathern, Loughborough, Leicestershire, LE12 5LN

Principal Trading Address: 48 Wide Lane, Hathern, Loughborough, Leicestershire, LE12 5LN

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 June 2010, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Mark Jeremy Orton and Jeremy Simon Spratt, both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, (IP Nos. 8846 and 8914), be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: Sam Henderson, Tel: 0121 609 5874, Email: samuel.henderson@kpmg.co.uk

Jill Bennett, Director

18 June 2010