KSL CLEANING SERVICES LIMITED

(Company Number 05933422 )

Registered office: 26-28 Bedford Row, London, WC1R 4HE

Principal Trading Address: Unit 1F1 St Georges Business Park, Sittingbourne, Kent ME10 3TB

By way of a written resolution passed on 28 June 2010 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily and that Stephen Katz, of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE, (IP No. 8681), be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Andreas Arakapiotis. Tel: 020 7400 7900

Gavin Richards, Chairman