BE MEMORABLE LIMITED

(Company Number 06577649 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: United House, North Road, London, N7 9DP

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 23 March 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Alan S. Bradstock, of Accura Accountants Business Recovery Turnaround Limited, Langley House, Park Road, London N2 8EY, (IP No. 005956) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

The Liquidator can be contacted on Tel. 020 8444 2000. Alternative contact: Rebecca Novani.

Mohamed Abdel Moshen Hassen Hosen, Director