ACOURT DESIGN LIMITED

(Company Number 07043686 )

Registered office: 53 Dace Road, Bow, London, E3 2NG

Principal Trading Address: 53 Dace Road, Bow, London, E3 2NG

Notice is hereby given that at a meeting held on 21 July 2010 the following resolutions were duly passed:

“That the company be wound up voluntarily and that Nedim Ailyan and Andrew Tate, both of Abbott Fielding Limited, 16 Hatherley Road, Sidcup, Kent, DA14 4BG, (IP Nos 9072 and 8960) are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

Further details contact: Nedim Ailyan or Andrew Tate, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344 or 01323 413 403.

Michael Courtney, Director