URBAN VISIONS LTD

(Company Number 03737233 )

Other Names of Company: Vision Twentyone

Registered office: 24 Wellington Street, St Johns, Blackburn BB1 8AF

Principal trading address: Milton Hall, 244 Deansgate, Manchester, M3 4BQ

At a general meeting of the above named Company, duly convened and held at 24 Wellington Street, St Johns, Blackburn BB1 8AF on 08 June 2011 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that M J Colman and J M Titley, both of Leonard Curtis, 24 Wellington Street, St Johns, Blackburn BB1 8AF, (IP Nos. 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: M J Colman or J M Titley, Email: recovery@leonardcurtis.co.uk Tel: 01254 699799

Nicholas Carley, Director