MANTOR LIMITED

(Company Number 04419922 )

Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 16A Regent Road, Altrincham, Cheshire, WA14 1RP

At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 13 January 2011 the subjoined 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 John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such a winding-up.”

Further details contact: Katie Muir, Tel: +44 (0161) 907 4044, Email: katiemuir@clarkebell.com

Stephen Shepherd, Director