THE EAST ANGLIAN HORSEBOX COMPANY LIMITED

(Company Number 04169245 )

Registered office: King Street House, 15 Upper King Street, Norwich, NR3 1RB

Principal trading address: Waits Farm, Bells Road, Belchamp Walter, Sudbury, Suffolk, CO10 7AR

At a General Meeting of the above named Company, duly convened and held at Larking Gowen, Unit 1, Claydon Business Park, Great Blakenham, Ipswich, IP6 0NL on 05 April 2012 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Adam John Clarke and David Nigel Whitehead, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP Nos 10370 and 8334), be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

Date of Appointment: 5 April 2012. Further details contact: Lee Green, Email: lee.green@larking-gowen.co.uk, Tel: 01603 624181.

Edward Perry, Director