SUN RIGHT LIMITED

(Company Number 06436335 )

The Companies Act 2006 and the Insolvency Act 1986

At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 5 January 2011 at 10.45 am the following Special Resolution was duly passed:-

That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Ashok K. Bhardwaj of 47/49 Green Lane, Northwood, Middlesex HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding-up.

N G Tang, Company Director