UNIVERSAL AB LIMITED

(Company Number 06835497 )

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER

Principal trading address: 18 Hazelwood Road, Sutton Coldfield, West Midlands, B74 3RH

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Regus House, Herald Way, Pegasus Business Park, Castle Donington, DE74 2TZ on 7 September 2012, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Office holder capacity: Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Tauseef A Rashid, 9718, Office holder capacity: Liquidator, Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ . Email: info@kingslandbr.co.uk, Telephone: 01332 638044 . Contact: Hayley Meyrick

Amitpal Singh Bagi, Office holder capacity: Chairman of meeting

7 September 2012