Resolutions for Winding-up

LAMBDA FAR EAST LIMITED

(Company Number 02714725 )

Registered office: 311 High Road, Loughton, Essex IG10 1AH

Principal trading address: Tower House, 26 The Strand, Bideford, Devon EX39 2ND

At a general meeting of the Company, duly convened and held at

311 High Road, Loughton, Essex IG10 1AH
on

Meeting Date and Time: 8 January 2014

, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 8 January 2014 . Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 020 8418 9333 .

Francis Sweeney, Office holder capacity: Chairman