WEST WORLD LEATHER & SPORTS LIMITED

(Company Number 3647899 )

At a General Meeting of the above-named Company, duly convened, and held at Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB on 2 July 2009 the subjoined Special Resolution was duly passed, viz:-

Resolution

That the Company be wound-up voluntarily and, accordingly, that Arif Anwar FCCA FABRP, Rifsons, Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB, be and is hereby appointed Liquidator for the purpose of such winding-up.

Mubarak Akuji, Chairman