Resolutions for Winding-up

E49RRCompanies Act 2006E49RR0.00124651.612570E4 9RRThe London Borough of Waltham Forest2014-08-262014-08-232014-08-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218931360975

MAJORWAY LIMITED

(Company Number 02427378 )

Registered office: 61 Richmond Avenue, Highams Park, London, E4 9RR

Principal trading address: 61 Richmond Avenue, Highams Park, London, E4 9RR

We, the undersigned, being all the members of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 23 August 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Dilip Kumar Patel and Sheila Patel, Members

26 August 2014