FLAWLESS & CO (TIMEPIECES & JEWELLERY) LIMITED

(Company Number 05915678 )

Passed 27 January 2009

By written resolution of all the members of the above named company, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily”.

2. “That John Kelmanson, is hereby appointed Liquidator for the purposes of such winding up”.

Dino D’Auria and Christopher Agathocleous, Directors