SETMET LIMITED

(Company Number 7141951 )

(Pursuant to section 378 (1) of the Companies Act 1985 and section 84 (1) (B) of the Insolvency Act 1986)

At an Extraordinary General Meeting of the above-named Company duly convened, and held at Olympia House, Armitage Road, London NW11 8RQ, on 20 June 2012, the subjoined Special Resolution was duly passed, viz:-

Resolution

“That it has been proven 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, and that S Franklin of Panos Eliades, Franklin & Co., of Olympia House, Armitage Road, London NW11 8RQ, be and he is hereby appointed Liquidator for the purposes of such winding-up.

At a Meeting of Creditors of the Company held later the same day S Franklin’s appointment as Liquidator was confirmed.”

Mohammed Rahman, Chairman of Both Meetings