THE ARLINGTON PARK REAL ESTATE CO. LIMITED

(Company Number 00298514 )

Registered office: 2nd Floor York House, 23 Kingsway, London SW14 7HL

Principal trading address: 2nd Floor York House, 23 Kingsway, London SW14 7HL

At a General Meeting of the above named Company convened and held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on 21 September 2012, at 3.30 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Lane Bednash, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No 8882) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.

Christine Irene Collins, Chairman

21 September 2012