Resolutions for Winding-up

2014-09-192014-09-24ME160GT-1.51730053.817066LS8 4HSThe City of LeedsLS126LX0.51737751.275637ME16 0GT-1.58301453.778061LS12 6LXThe Borough of MaidstoneLS84HSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220092560998

SOLEIL CAPITAL PARTNERS LIMITED

(Company Number 07852662 )

Registered office: 1st Floor, 277 Roundhay Road, Leeds, West Yorkshire, LS8 4HS

At a General Meeting of the members of the above-named Company, duly convened and held at Building 3, City West Building Park, Gelderd Road, Leeds, West Yorkshire, LS12 6LX on 19 September 2014 at 3:00 PM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively:

“THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily.”

“THAT Mansoor Mubarik (IP No. 009667 ) of Capital Books (UK) Limited, 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT be and is hereby appointed as Liquidator for the purposes of the winding up.”

Mansoor Mubarik

IP Number: 009667

Liquidator

Capital Books (UK) Limited, 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT mmubarik@capital-books.co.uk 01622 754 927

Gulfam Asif - Chairman