AVALON CLUB LIMITED

(Company Number 07024567 )

Other Names of Company: Avalon

Registered office: 6 - 8 Standard Place, Rivington Street, London, EC2A 3BE

Principal trading address: 141 - 143 Shoreditch High Street, London, E1 6JE

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 22 November 2011 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Zafar Iqbal, of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, (IP No 6578) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Zafar Iqbal, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates.

Mohammad Abdus Samad, Director