HQ2 BUSINESS INTERIORS LIMITED

(Company Number 04393005 )

Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD

Principal trading address: Bank Chambers, 29 High Street, Ewell, Surrey KT17 1SB

At a General Meeting of the above-named Company duly convened and held at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD on 21 September 2012 at 10.00 am the following resolutions were proposed and duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily; and that Robert Leonard Harry Knight, of Buchlers LLP, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD, (IP No. 2231) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of the Company’s creditors held on the same day and at the same place, the appointment of the said RLH Knight as Liquidator of the Company was confirmed.

Further details contact: RLH Knight, Email: bob@buchlers.com Tel: 01372 822828 Alternative contact: Nick Coulter, nick@buchlers.com (Fax: 01892 617395)

Andrew Wilson Harris, Director