ACFOR CONSULTANCY LIMITED

(Company Number 06564708 )

Registered office: Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA

Principal trading address: Lime House, Madeley, Crewe, Cheshire CW3 9DX

The Companies Act 2006 and the Insolvency Act 1986

At a general meeting of the Company, duly convened and held at The Registry 2, Cemetery Road, Shelton, Stoke-on-Trent, Staffordshire ST4 2DL on 29 May 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator.

Date on which Resolutions were passed: Members: 29 May 2012 Creditors: 29 May 2012

Carmel Teresa Martin, Office holder capacity: Director

Dated – 29 May 2012

Liquidator details: Jeffrey Mark Brenner, IP No. 9301, B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA Email address: info@bcassociates.uk.com, Telephone number: 020 8906 7730. Alternative contact: Navjeet Mann