MD2 LIMITED

(Company Number 06838987 )

Registered office: 377-399 London Road, Camberley, Surrey GU15 3HL

Principal trading address: 3-5 Barrett Street, St Christopher’s Place, London W1U 1AY

The Companies Act 2006 and The Insolvency Act 1986

At a General Meeting of the above named Company convened and held at the offices of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN on 31 March 2014 at 2.30 pm the following special resolutions numbered one and four and ordinary resolutions numbered two and three were passed:

1. That the company be wound up voluntarily.

2. That R J Thompson of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

3. That the Liquidator’s remuneration be fixed according to a set fee of £1,000.00 plus VAT plus disbursements. These fees are to be paid at the Liquidator’s discretion, as and when funds are available. The Liquidator’s disbursements shall be payable on the basis of the firm’s published tariff, disclosed to the members prior to the meeting.

4. The Liquidator be authorised to divide among the members of the Company is specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Office Holder: R J Thompson, IP no: 8306, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN . E-mail: admin@rendellthompson.com . Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock

Matthew Durkin, Chairman

31 March 2014