THE LAW PARTNERSHIP SOLICITORS LLP

(Company Number OC369428)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: 452 Foleshill Road, Coventry, West Midlands, CV6 5LB

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129-131 Bradford Street, Birmingham B12 0NS on 10 May 2016, the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.

Dated this: 10 May 2016

Tauseef A Rashid

Kingsland Business Recovery

14 Derby Road, Stapleford, Nottingham, NG9 7AA

9718

Email: info@kingslandbr.co.uk Telephone: 0800 955 3595

Contact: Hayley Williams

Mr Abdul Salam Khan Chairman of the Meeting