KANASU LIMITED

(Company Number 06322550)

Registered office: 22 Cleveland Terrace, London W2 6QH

Principal trading address: 22 Cleveland Terrace, London W2 6QH

At a General Meeting of the Members of the above named Company, duly convened, and held at the offices of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 29 June 2015 at 10.30 am, the following Resolutions were duly passed:-

Special Resolutions

1. That the Company be wound up voluntarily

2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986.

Ordinary Resolution

1. That Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up.

Prabha Nagarajan, Chairman

Clive Morris, IP No. 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Lee Morris. Contact Details: 01257 452021

29 June 2015