HARRAK PROPERTIES LIMITED

Other Names of Company: Maison Touareg

(Company Number 05360100 )

At a General Meeting of the above-named company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 10 February 2011 at 1.00 pm the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the company be wound up voluntarily.

2. That Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be appointed Liquidator of the Company for the purpose of the voluntary winding-up.

10 February 2011

Sam Mallach Office holder capacity: Chairman

Richard Jeffrey Rones (IP Number 8807) of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH was appointed as Liquidator of the Company on 10 February 2011. The Company’s registered office is 311 High Road, Loughton, Essex IG10 1AH and the Company’s principal trading address is 23-24 Greek Street, London W1D 4DZ.

Additional contact: Further information about this case is available from Imran Tareen at the offices of ThorntonRones on 020 8418 9333 .