SHREE PRAJAPATI (LEICESTER) LIMITED

(Company Number 02657040 )

Passed on 10 February 2010

The Members entitled to attend and vote at the General Meeting of the Company for the purpose of section 381A(1) Companies Act 1985, hereby resolved and agreed that the Resolution number 1 shall take effect as a Special Resolution and Resolution number 2 shall take effect as an Ordinary Resolution.

1. That the Company be wound up voluntarily;

2. That Kiran Mistry, of WM ProServ LLP, of The Old Mill, 9 Soar Lane, Leicester LE3 5DE, be appointed Liquidator of the Company for the purposes of such winding-up.

Member : S Prajapati Association (UK)

10 February 2010