W.M.T. PROPERTY DEVELOPMENTS LIMITED

(Company Number 04142923 )

At a General Meeting of the above named company, duly convened and held at Conduit House, 24 Conduit Place, London W2 1EP at 19 April 2012 the following resolutions were duly passed, viz:-

Special Resolution

1 That the company be wound up voluntarily

Ordinary Resolution

2. That Ian Franses of Ian Franses Associates, 24 Conduit Place, London W2 1EP be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Elmchdi Elgehmi

Ian Franses (IP Number 2294) of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP was appointed as Liquidator of the Company on 19 April 2012. The Company’s registered office and principal trading address is New Penderel House, 2nd Floor, 283-288 High Holborn, London WC1V 7HP.

Additional contact: Further information about this case is available from the offices of Ian Franses Associates on 020 7262 1199 .