Resolutions for Winding-up

The London Borough of Ealing-0.31269551.523065W5 1BXCompanies Act 2006W51BX2014-07-142014-07-21W51BXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217105960937

MAHMOOD CONSULTING LIMITED

(Company Number 06916285 )

Registered office: 4E Castlebar Park, Ealing, London, W5 1BX

Principal trading address: 4E Castlebar Park, Ealing, London, W5 1BX

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 14 July 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, (IP No. 8720) 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.

Shahid Mahmood, Member

14 July 2014