PINDA PROCUREMENT LIMITED

(Company Number 06715866 )

Registered office: 15 Hazel Avenue, Cove, Farmborough, Hampshire GU14 0HA

At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn London, WC1R 5EF on 27 May 2014 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Contact details:

Liquidator’s name: Hugh Francis Jesseman Insolvency Practitioner Number 9480 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF

Telephone: 020 7831 1234, Fax: 020 7430 2727

Email: office@antonybatty.com

Office contact: Clive Fortis

M Walsarie Wolff, Chairman