Resolutions for Winding-up

2011-11-112011-08-042011-11-15-0.98282751.276613RG27 9NYCompanies Act 2006-0.11664651.520325WC1R 4HEThe London Borough of CamdenThe Borough of Basingstoke and DeaneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1476441

HAZZARD LIMITED

(Company Number 03985958 )

Previous Name of Company: Stanford Logistical Support Limited

Registered office: Unit 9 Fosters Business Park, Hook, Hampshire, RG27 9NY

Principal trading address: Unit 9 Fosters Business Park, Hook, Hampshire, RG27 9NY

Pursuant to Section 283 of the Companies Act 2006 on 04 August 2011, the following written Resolutions were duly passed:

“That the Company be wound up voluntarily and Stephen Katz, of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE, (IP No 8681) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Andreas Arakapiotis, Tel: 020 7400 7900.

Giles Stanford, Chairman

11 November 2011