HNS GLOBAL LIMITED

(Company Number 06039389 )

The Insolvency Act 1986 and the Companies Act 1985

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 August 2010 the following resolutions were duly passed;-

1. That the company be wound up voluntarily

2. That Ninos Koumettou of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and he is hereby nominated Liquidator for the purpose of winding up the Company’s affairs and distributing its assets.

Hamza Katib, Chairman