KICKBACK SPORTS LIMITED

(Company Number 06048735 )

Registered office: Watermead House, 2 Codicote Road, Welwyn, Hertfordshire AL6 9NB

Principal trading address: Unit 46 Hillgrove Business Park, Nazeing Road, Nazeing, Essex EN9 2HB

At a General Meeting of the members of the above named company, duly convened and held at Regus, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS on 23 February 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: -

Resolution details:

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 Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Robert Day (IP No. 9142), Office holder capacity: Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 .

S D Thomas, Office holder capacity: Chairman