BLAZE EUROPE LIMITED

(Company Number 06657080 )

The Registered office and Trading Address is Hangar 3 Fourth Avenue, Robin Hood Airport, Doncaster DN9 3GE.

Passed - 5 March 2013

At a General Meeting of the above-named Company, duly convened and held at the Blades Enterprise Centre, John Street, Sheffield S2 4SW on 5 March 2013 at 1.00 pm the subjoined Special Resolution was duly passed viz:-

Resolution

That the Company be wound up voluntarily, and that Philip David Nunney (IP No. 9507) and Nicola Jane Kirk (IP No. 9696), Licensed Insolvency Practitioners of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW be hereby appointed Joint Liquidators for the purpose of such winding-up to act jointly and severally.

At a subsequent Meeting of Creditors, duly convened pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, and held on the same day at 1.15 pm, the appointment of Philip David Nunney and Nicola Jane Kirk was confirmed and the creditors also confirmed that the Joint Liquidators should act jointly and severally.

Additional contact: Further information regarding this case can be obtained from David Hurley at the office of Abbey Taylor Limited. Telephone: 0114 292 2404 Email: info@abbeytaylor.co.uk .

Jason Peter Cooper Chairman of Meeting