ASK ELECTRONICS LIMITED

(Company Number 01707324)

Registered office: 248 Tottenham Court Road, London W1T 7QZ

Principal trading address: 248 Tottenham Court Road, London W1T 7QZ

The Companies Act 2006 and The Insolvency Act 1986

At a General Meeting of the Company convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 5 June 2015 at 10.30 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Jeffrey Mark Brenner, Licensed Insolvency Practitioner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Sudhir Chimanbhai Patel, Chairman

Jeffrey Mark Brenner, IP No 9301, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa – besa@bcassociates.uk.com

Date: 5 June 2015