LOX PRINT FINISHERS LIMITED

(Company Number 05447664 )

Registered office: 15-19 Cavendish Place, London, W1G 0DD

Principal trading address: 1 Cording Street, London, E14 6NR

At a General Meeting of the above-named Company held at 10.00am at 16 Hatherley Road, Sidcup, Kent, DA14 4BG on 19 April 2011 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Nedim Ailyan and Andrew Tate, both of Abbott Fielding Limited, 16 Hatherley Road, Sidcup, Kent, DA14 4BG, (IP Nos. 9072 and 8960), are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

For further details contact: Nedim Ailyan or Andrew Tate, IP Nos: 9072 and 8960, Email: info@abbottfielding.co.uk Tel: 0208 302 4344 or 01323 413 403

Victor Field, Director