WARDLE SPAS LIMITED

(Company Number 05696349 )

Registered office: Lichfield Road, A38 Branston, Burton on Trent, Staffordshire, DE14 3HD

Principal Trading Address: Lichfield Road, A38 Branston, Burton on Trent, Staffordshire, DE14 3HD

At a General Meeting of the above named company duly convened and held at 8 Derby Road, Ashby de la Zouch, Leicestershire, LE65 2HE on 28 June 2010 the subjoined Special Resolution was duly passed:

“That it has proved to the satisfaction of the 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 Andrew Fender, of Sanderlings, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, (IP No 6898) be and is hereby appointed liquidator for the purpose of such winding-up.”

Further details contact: Andrew Fender, Tel: 0121 706 9320.

Gary Wardle, Director