GUIDING LIGHTS CARE PLC

Previous Name of Company: Guiding Light Plc

(Company Number 05516192 )

At a General Meeting of the Members of the above-named company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 22 July 2011 at 11.45 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the company be wound up voluntarily.

2. That Richard Jeffrey Rones of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH be appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Sukhdev Ajit Mattu Chairman

Richard Jeffrey Rones (IP Number 8807) of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH was appointed as Liquidator of the Company on 22 July 2011. The Company’s registered office is 311 High Road, Loughton, Essex, IG10 1AH and the Company’s principal trading address is 72 New Cavendish Street, London W1G 8AU.

Additional contact: Further information about this case is available from Jennifer Munday at the offices of ThorntonRones on 020 8418 9333 .