Resolutions for Winding-up

-0.11544451.518714WC1R 4LRWC1R4LR-0.14662151.517664W1G 9BR0.88465251.150602TN24 8DHThe City of WestminsterThe Borough of AshfordTN248DH2012-06-212012-06-27W1G9BRThe London Borough of CamdenTN248DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617638

WAND AGENCY LIMITED

(Company Number 05390222 )

Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH

Principal trading address: 47 Bedford Row, London WC1R 4LR

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at 25 Harley Street, London W1G 9BR on 21 June 2012 the following Resolutions, as a Special Resolution and as an Ordinary Resolution, were proposed and duly passed:

“That it has been proved 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 Ian Douglas Yerrill, of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up.”

Further details contact: Ian Yerrill, E-mail: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1192W.

Xanthos Christodoulou, Chairman