VOLUNTARY ACTION LUTON (A COMPANY LIMITED BY GUARANTEE)

(Company Number 03275961 )

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 15 New Bedford Road, Luton, Bedfordshire LU1 1SA

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at Bramingham Business Park, Enterprise Way, Luton, Bedfordshire LU3 4BU on 30 April 2013 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily.

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250, email address: ninos@aljuk.com

Alternative contact for enquiries on proceedings: Mark Wootton

Everton Blake, Director/Chairman