| 1 | Approve the Winding Up of the Company | For |
| 2 | Allow the Joint Liquidators to Distribute Any of the Assets of the Company | For |
| 3 | Allow the Joint Liqudators to Pay or Make an Advance Distribution to the Shareholders at the Discretion of the Joint Liquidators | Oppose |
| 4 | Appoint the Liquidators | For |
| 5 | The Joint Liquidators be Authorised to Pay Opus Restructuring LLP a Fee of GBP 30,000 | For |
| 6 | Allow the Joint Liquidators to Discharge the Joint Liquidators "Category 2" Expenses out of the Assets of the Company as an Expense of the Winding Up, at the rates Prevailing when the Cost is Incurred | For |
| 7 | Authority of Joint Liquidators | For |
