Resolutions for Winding-up

The District of North West Leicestershire-1.89582552.503827B6 5NQ-1.31076852.826171DE74 2TZDE742TZ-1.76451553.805634BD8 7ERBD87ERB65NQThe City of Bradford2014-07-312014-08-07B120NSDE742TZThe City of Birmingham-1.88244552.471926B12 0NSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217943660956

MGSC BIRMINGHAM LIMITED

(Company Number 08132048 )

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER

Principal trading address: 56-66 Albert Road, Aston, Birmingham, B6 5NQ

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 31 July 2014, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details:

Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ Email: info@kingslandbr.co.uk, Telephone: 01332 638044

Contact: Haseeb Butt

Mr Aftab Zaman, Chairman of the Meeting

31 July 2014