UNITED INFRASTRUCTURE DEVELOPMENT CORPORATION (GLOBAL) LIMITED

(Company Number 05821409 )

Other Names of Company: UIDC (Global) Limited

Registered office: Enterprise House, 21 Buckle Street, London, E1 8NN (Formerly) Midsummer Court, 314 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2UB

Principal trading address: Midsummer Court, 314 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2UB

At a General Meeting of the members of the above named Company, duly convened and held at Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London, E1 8NN on 07 June 2012 at 12.00 noon the following resolutions were duly passed as a special resolution and as an ordinary resolution:-

“That it has been proved to the satisfaction of the 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, the Company be wound up voluntarily and that John Dickinson and Carl Bowles, both of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London, E1 8NN, (IP Nos 9342 and 9709) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, to act jointly and severally.”

Further details contact: John Dickinson or Carl Bowles, Tel: 020 7309 3800. Alternative contact: Danielle Bennett.

David Betteridge, Director