VELONA FINANCIAL LIMITED

(Company Number 06536843 )

Registered office: Cambridge House, 27 Cambridge Park, London E11 2PU

Principal trading address: Wilsons Corner, 1-5 Ingrave Road, Brentwood CM15 8AP

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 4 August 2011 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily”.

2. “That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Jack Caten by e-mail at jack.caten@begbies-traynor.com or by telephone on 01702 467255.

David Diable, Office holder capacity: Chairman

4 July 2011