MARSDEN LEISURE LIMITED

(Company Number 07119248 )

Other Names of Company: Rattler

Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN

Principal trading address: Sea Road, South Shields, Tyne and Wear, NE33 2LD

At a General Meeting of the above-named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on the 26 May 2011 the following Special and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Ian William Kings and Steven Philip Ross, both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, (IP Nos. 9503 and 7232) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Any person who requires further information may contact Steven P Ross, Email: steven.ross@rsmtenon.com or Ian W Kings, Email: ian.kings@rsmtenon.com or by telephone 0191 511 5000.

Lee Campbell, Chairman