RJB (UK) LIMITED

(Company Number 05080490 )

Registered office: c/o Countryliner, GB House, Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex TN22 1QL

Principal trading address: 2nd Floor, Devonshire House, 31 Holmesdale Road, Reigate, Surrey RH2 0BJ

(Pursuant to Section 84 (1) (b) of the Companies Act 1985)

At a General Meeting of the above-named Company, duly convened and held at St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE on the 1 February 2013 the Special and Ordinary Resolutions duly passed, viz:

1. Pursuant to Section 84 (1)(b) of the Insolvency Act where the Company be wound up voluntarily;

2. That Julie A Swan and Mark R Phillips of PCR be appointed Joint Liquidators:

3. That the Joint Liquidators be entitled to act both jointly and severally.

Michael John Bishop, Director