TPMF LIMITED

(Company Number 10498228)

Registered office: 6th Floor, 9 Appold Street, London, EC2A 2AP

By written resolution of the members of the Company, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1) That the Company be wound up Voluntarily.

2) That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP was appointed Liquidator for the purposes of such winding up.

Liquidator: Ian Robert (IP number 008706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP .

For further details contact Samuel Omotayo on 0207 566 4020 or at Samuel.Omotayo@mks.co.uk

Salim Janmohamed - Director