ALBION TRINKETRY LIMITED

(Company Number 07466959 )

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 21 Bedford Square, London WC1B 3HH

At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 2 May 2014 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

“That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full.”

Lloyd Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . (telephone: 020 7495 2348 ).

Alternative contact Kelly Levelle, email; kellylevelle@insolveplus.com, Tel: 020 7495 2348 .

Peter Doherty, Chairman of the meeting