HSEND LIMITED

(Company Number 07360615)

Registered office: C/O Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham, B1 1QH

Principal trading address: 27 Desmond Street, New Cross, London, SE14 6JX

The following Resolutions were duly passed as a special Resolution and an Ordinary Resolution by written resolutions:

That the company be wound up voluntarily.

That Nicholas Stratten and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham, B1 1Qh be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Tino Mararike on 0121 201 1720 or at tino.mararike@greenfieldrecovery.co.uk

Henry Aryeetey, Director / Chairman