SANTERAMO TRADING LIMITED

(Company Number 06190623 )

Registered office: 67 Westow Street, Upper Norwood, London SE19 3RW

Principal trading address: Office 17, Wingate Business Exchange, 64-67 Wingate Square, London SW4 0AF

At a General Meeting of the above named Company duly convened and held at 6 Southwick Mews, London W2 1JG on 22 June 2012 at 2.00 pm the subjoined Special Resolution and Ordinary Resolution were duly passed:

1. That the Company be wound up voluntarily.

2. and that Michael Ioannou (IP No 6895) of Gregory Michaels & Co, 6 Southwick Mews, London W2 1JG be and is hereby appointed Liquidator for the purposes of such winding-up.

Additional contact: Tracey Walker at the offices of Gregory Michaels & Co . Telephone: 0207 723 1816, email: tracey@gregorymichaels.net .

Michael Ioannou (IP No 6895).

Mr Onofrio Petragallo, Office holder capacity: Chairman