CHANDNI TRADERS LIMITED

(Company Number NI043258)

In CVL

At a General Meeting of the above-named company, convened and held on 23 January 2015 at 30 Northland Row, Dungannon, Co Tyrone, BT71 6AP the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 “That the company be wound up voluntarily.”

2 “That Alison Burnside of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

Dated this23 day of January 2015

D Kuar Guram

Chairperson