PRICE RIGHT LIMITED

(Company Number 07132055)

Registered office: 10 Waterson Street, London, E2 8HE

Principal trading address: 377 – 379 North End Road, Fulham, SW6 1NP

At a General Meeting of the above – named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 16 October 2015, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

As a Special Resolution

“The Company be wound up voluntarily.”

As an Ordinary Resolution

“That Harjinder Johal, of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, be and he is hereby appointed the Liquidator for the purposes of such winding – up.”

Harjinder Johal, IP No 9175, Liquidator, Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Alternative contact: George Michael, info@ashcrofts.co.uk, 020 8556 2888.

Ravinder Singh, Chairman