MOUSHILL (LONDON) LIMITED

(Company Number 07224972 )

(Pursuant to Section 283(1) of the Companies Act 2006 and Sections 84(1)(b) and 100 of the Insolvency Act 1986)

At a Special General Meeting of the members of the above named Company duly convened and held at Basepoint Business Centre, The Base, Dartford Business Park, Victoria Road, Dartford, Kent DA1 5FS on 19 June 2012 at 12 noon the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily”.

2. “That David Patrick Meany (IP No. 9453) be and he is appointed Liquidator for the purposes of such winding up”.

N Fitzgerald, Office holder capacity: Chairman