Resolutions for Winding-up

The London Borough of BromleyThe City and County of the City of London-0.03680151.402656BR3 3PS-0.07761951.511940EC3N 3AE2012-06-222012-06-192012-06-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617627

EUROPEAN FUR TRADING CORPORATION LIMITED

(Company Number 03589217 )

Registered office: 257b Croydon Road, Beckenham, Kent, BR3 3PS

Principal trading address: 3rd Floor, 5 Lloyd’s Avenue, London, EC3N 3AE

Notice is given that on 19 June 2012, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively via written resolution by shareholders of the Company:

“That the Company be wound up voluntarily and that Paul Bailey and Tommaso Ahmad, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP Nos 9475 and 9428) licensed insolvency practitioners, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.”

Further details contact: Case Manager: David Perkins, Email: dperkins@baileyahmad.co.uk, Tel: 0208 662 6070.

Daniel Skordis, Chairman

22 June 2012