QSTEEL LIMITED

(Company Number 06903858 )

The Insolvency Act 1986 and the Companies Act 2006

At a General Meeting of the members of the above named company, duly convened and held at the offices of Bond Partners LLP, The Grange, 100 High Street, London N14 6TB on 15 November 2011 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”.

2. “That Costas Morfakis BA FCA FCMA FCCA FABRP be and is hereby appointed Liquidator for the purposes of such winding up”.

David Robert Hulme, Office holder capacity: Director

Dated: 15 November 2011