JAKOB GERHARDT NIERSTEIN LTD

(Company Number 07098577 )

Registered office: Suite 5, 90 New North Road, Huddersfield, HD1 5NE

Principal trading address: Unit 16-17 Bennerley Court, Blenheim Industrial Estate, Bulwell, Nottingham, NG6 8UT

At an Extraordinary General Meeting of the members of the above-named Company, duly convened, and held at DL Partnership LLP, Suite 5, 90 New North Road, Huddersfield, HD1 5NE on 21 March 2011 the following resolutions were duly 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 Sarah Long and Antony Denham, both of DL Partnership LLP, Suite 5, 90 New North Road, Huddersfield, HD1 5NE, (IP Nos 9615 and 9613) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up.”

Further details contact: Sarah Long, E-mail: advice@dlpartnership.co.uk.

Derek Smith, Chairman