Resolutions for Winding-up

-0.12011551.529886WC1X 8BP-0.16792151.593140N2 8EYThe London Borough of Barnet2015-01-122015-01-19The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226503061116

DFG TRADING LTD

(Company Number 07906527)

Registered office: Unit 3.3, 344/354 Gray’s Inn Road, London WC1X 8BP

Principal trading address: Unit 3.3, 344/354 Gray’s Inn Road, London WC1X 8BP

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 12 January 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Rima Shah.

Median Wang, Director