Resolutions for Winding-up

The City of Westminster2011-07-222011-08-02-0.16963151.534050NW8 7SBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1411765

PARASOL ASSIST LIMITED

(Company Number 06853441 )

The Companies Acts 1948 to 2006

At a General Meeting of the above-named Company, duly convened, and held at Charles Lane Mews, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB on 22 July 2011 the subjoined Special Resolution was duly passed, viz:-

RESOLUTION

“That the Company be wound-up voluntarily and, accordingly, that Arif Anwar FCCA FABRP, Rescue My Company, Charles Lane Mews, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB, be and is hereby appointed Liquidator for the purpose of such winding-up”.

Mohammed Mahee Ferdhaus, Office holder capacity: Chairman