313 SYSTEMS LIMITED

(Company Number 07982579 )

Registered office: 16 Wentworth Mansions, Keats Grove, London, NW3 2RL

Principal trading address: 16 Wentworth Mansions, Keats Grove, London, NW3 2RL

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 27 March 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794

Aaron Maurice Dover, Member

04 April 2014