WEST END PROPERTIES (PORTSMOUTH) LIMITED

(Company Number 02745650 )

Registered office: 10-12 New College Parade, Finchley Road, London NW3 5EP

Principal trading address: 29 Creek Road, Hayling Island, Hampshire PO11 9QZ

At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Thursday the 26 July 2012 the following resolutions were duly passed:-

Special Resolution:

“That the Company be wound up voluntarily”

Ordinary Resolution:

“That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up.”

Kian Seng Tan, (IP No: 8032), Office holder capacity: Liquidator, K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP, Email: mail@kstan.co.uk, tel: 020 7586 1280

T Moss, Office holder capacity: Director