PROJECT TRANSFORM LIMITED

(Company Number 04995473 )

Registered office: The Old Mill, Park Road, Shepton Mallet, Somerset BA4 5BS

Principal trading address: 96B Gladstone Road, Wimbledon, London, SW19 1QW

At a general meeting of the above named Company, duly convened and held at 19 Lower Fowden, Paignton, TQ4 6HR, on 20 June 2012, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David Exell, of David Exell Associates, PO Box 1601, Broad Street, Wrington, Bristol BS40 5WA, (IP No 5796) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

Further details contact: E-mail: rw.dea@btinternet.com, Tel: 01934 862375.

Robert Leslie Beard, Director

21 June 2012