Resolutions for Winding-up

The London Borough of Brent-0.12898751.525900WC1H 9LGThe London Borough of Camden2012-04-252012-05-10-0.28099751.542955HA0 1SUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1587512

WORLDWIDE TRADIN SERVICES (UK) LIMITED

Previous Name of Company: Ashley Construction Limited

(Company Number 06509626 )

Registered office: Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG

Principal trading address: 5 Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU

Passed - 25 April 2012

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG on 25 April 2012, the following resolutions were passed:

1. The Company shall go into Creditors’ Voluntary Liquidation.

2. Timothy James Bramston appointed Liquidator.

Ravinder Singh Mandair Office holder capacity: Chairman

Timothy James Bramston (IP Number 8278) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 25 April 2012 .

Additional contact: Further information about this case is available from the offices of Griffins on 020 7554 9600 .