P S SNOW & CO LIMITED

(Company Number 00662394 )

Other Names of Company: Snow Refrigeration

Registered office: CBA, 39 Castle Street, Leicester LE1 5WN

Principal trading address: Ravenscliffe Farm, Bradbourne Road, Fenny Bentley, Ashbourne, DE6 1LF

At an Extraordinary General Meeting of the above-named Company held at 39 Castle Street, Leicester LE1 5WN on 09 January 2012 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Neil Charles Money and Neil Richard Gibson, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, (IP Nos 8900 and 9213) be and are hereby appointed Joint Liquidators for the purpose of such winding-up; and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”

Further details contact: Steven Glanvill, Email: leics@cba-insolvency.co.uk, Tel: 0116 262 6804.

David Snow, Director