OMNIWORKS DESIGN LIMITED

(Company Number 07939029)

Registered office: 792 Wickham Road, Croydon, CR0 8EA

Principal trading address: 7 Burton Road, London, NW6 LL

At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London SE13 6QA on 23 March 2016 at 11:30 AM 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 ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up.”

Contact details: Mansoor Mubarik, (IP Number: 009667), Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PSmmubarik@capital-books.co.uk, 01622 754 927.

Hysni Sinaj, Chairman