Resolutions for Winding-up

-0.09988551.545162N1 2PBCompanies Act 20062012-06-222012-06-27-0.11664651.520325WC1R 4HEThe London Borough of CamdenThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617649

DAVIES ASSOCIATES LIMITED

(Company Number 04917494 )

Registered office: 31 Compton Road, London, N1 2PB

Principal trading address: 31 Compton Road, London, N1 2PB

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 purposes of such winding up.”

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

Graham Mark Davies, Chairman

22 June 2012