Resolutions for Winding-up

BOWES 2009 LIMITED

(Company Number 06706968 )

Registered office: Great Central House, Great Central Avenue, South Ruislip HA4 6TS formerly 88-89 College Road, Harrow HA1 1RA

Principal trading address: Unit 8, Sheldon Way, Larkfield, Kent ME20 6SE

The Companies Act 1985

At a General Meeting of the above-named Company, duly convened and held at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS on 30 November 2010 the subjoined Special Resolution was duly passed viz:-

RESOLUTION

“That it has been proved to the satisfaction of this Meeting that the Company be wound-up voluntarily and that Solomon Cohen, FCA, (Licensed Insolvency Practitioner) be and is hereby appointed Liquidator.”

David Bowes, Chairman