PLEASURE LOUNGE LIMITED

(Company Number 03730942 )

Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Principal trading address: 234 Cambridge Heath Road, London, E2 9NN

At a general meeting of the above-named Company duly convened and held at 1 The Grange, Sewardstone Road, London, EN9 3QF, on 21 December 2011, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin John Atkins, of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, (IP No 9020) an insolvency practitioner licensed in the UK by the Institute of Chartered Accountants in England and Wales, is hereby appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Martin John Atkins, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

Steven Victor Martin, Director

23 December 2011