PHQ LIMITED

(Company Number 02983569 )

Previous Name of Company: Oval (960) Limited

Registered office: Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Principal trading address: Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 09 December 2011, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Appleton, of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE, (IP No. 8883), be and is hereby appointed Liquidator for the purpose of such winding up.”

If further information is required, Paul Appleton, or alternatively, David Marks may be contacted on 020 7400 7900.

Robert Rackind, Chairman

09 December 2011