CREATIVE BUILDING DESIGN LIMITED

(Company Number 06445702 )

Registered office: c/o David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: 2nd Floor, 16 Rigg Approach, Leyton, London, E10 7QN

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 22 June 2012 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David Rubin, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No: 2591) be and he is hereby nominated Liquidator for the purposes of such winding-up.”

Further details contact: Michelle Sheffield, Tel: 020 8343 5900

Gary William Rogers, Chairman