SHIVMAN LIMITED

Other Names of Company: Kall Kwik Hammersmith

(Company Number 04448208 )

At a general meeting of the members of the above named company convened and held at Bridge House, London Bridge, London SE1 9QR on 26 September 2008 at 11.00 am the following special resolution numbered 1 and the ordinary resolution numbered 2 were passed:

1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.”

2. “That Stephen Paul Grant and Anthony Malcolm Cork of Wilkins Kennedy, Chartered Accountants, Bridge House, London Bridge, London SE1 9QR, be appointed joint liquidators of the company for the purposes of the voluntary winding up and that the joint liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.”

Dated 26 September 2008

Naresh Sama, Chairman