TLH AUCTIONEERS LIMITED

(Company Number 05161199 )

Previous Name of Company: TLH Auctions Limited

Registered office: c/o Bell Advisory LLP, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

Principal trading address: The Auction Centre, Edge Lane Street, Royton, Oldham, OL2 6DS

At an Extraordinary General Meeting of the above named Company duly convened and held at Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF on 07 December 2010 that the following resolutions, a Special Resolution and an Ordinary Resolution respectively were 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 Gary Bell, of Bell Advisory LLP, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, (IP Nos. 8710) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Gary Bell (IP No. 8710), Tel: 0161 932 1440, Email: paul@bell-advisory.co.uk

Thomas Higham, Chairman