INN DISPENSABLE LIMITED

(Company Number 03529760 )

Registered office: KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW

Principal trading address: Unit 11 Taurus Park, Europe Boulevard, Westbrook, Warrington WA5 7ZT

At a General Meeting of the Company, duly convened, and held at Prospect House, 32 Sovereign Street, Leeds, LS1 4BJ, on 01 December 2010 at 10.00 am, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Howard Smith and Mark Granville Firmin, both of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW, (IP Nos. 9341 and 9284) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by the Liquidator may be done by one of them.”

Further details contact: Lance Thackray, Tel: 0116 256 6261

Nicholas Martin Bryan, Chairman