Resolutions for Winding-up

The District of Aylesbury Vale2012-06-222012-06-27-0.76437751.787667HP22 5QZCompanies Act 2006-0.11664651.520325WC1R 4HEThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617644

BPIT LIMITED

(Company Number 04550847 )

Registered office: 1 West End Place, Weston Turville, Aylesbury, HP22 5QZ

Principal trading address: 1 West End Place, Weston Turville, Aylesbury, HP22 5QZ

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 22 June 2012, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Appleton, of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE, (IP No. 8883), be and is hereby appointed Liquidator for the purpose of such winding up.”

If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on telephone number 020 7400 7900.

Gudrun Petursdottir Palmer, Chairperson

22 June 2012