RADIAL EUROPE LIMITED

Registered office: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

Principal trading address: Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, NW10 6HJ

At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 11 August 2014 at 11:30 am, the following resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and

“That Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator”.

Names of Insolvency Practitioner Appointed: Nimish Patel

Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London, W1S 4HA

IP Number: 8679

Contact Name: Rajeshree Rudani, E-mail Address: rajeshree@re10.co.in, Telephone Number: 020 7355 6161

Mr Aziz Noorali, Chairman of the Special Meeting