JOHN. E. WALKER DESIGN LIMITED

(Company Number 04853347 )

Registered office: 272, Regents Park Road, London N3 3HN

Principal trading address: 211, Joel Street, Pinner, Middlesex HA5 2PJ

At a General Meeting of the Members of the above-named Company, duly convened and held at Brentmead House, Britannia Road, London N12 9RU on 20th December 2011 at 10.30 a.m the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

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

2. “That Martin Henry Linton and Paul Adam Weber of the firm Leigh Adams LLP, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that may act joint and severally.”

Contact details: Martin Henry Linton and Paul Adam Weber, (IP Nos 5998 and 9400), Office holder capacity: Joint Liquidators, Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU . Alternative ccontact:- Des Quelch (Office holder capacity: Manager ), email des@leighadams.co.uk or by telephone on 020 8446 6767 .

John Edward Walker, Office holder capacity: Chairman