LEYHAUSEN INTERNATIONAL SERVICES UK LIMITED

(Company Number 05457595 )

Registered office: 32 High Street, Manchester, M4 1QD

Principal Trading Address: 227 Shepherds Bush Road, London, W6 7AS

At a General Meeting of the above-named Company, duly convened, and held at 32 High Street, Manchester M4 1QD on 26 October 2010 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this 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 Allan Christopher Cadman and Stephen James Wainwright, both of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, (IP Nos: 9522 and 5306) be and are hereby appointed liquidators for the purposes of such winding-up.”

Further details contact: Email: Allan Christopher Cadman accadman@pandamanchester.co.uk or Stephen James Wainwright sjwainwright@pandamanchester.co.uk, Tel: 0161 834 7025.

M Leyhausen, Chairman