WILLIAM & GEORGE LONDON LIMITED

(Company Number 07171313 )

Registered office: 10 Marsden Street, Chesterfield, Derbyshire S40 1JY

Principal trading address: 40 Lawrence Avenue, London NW10 8EW

At a General Meeting of the above named company duly convened and held at 10 Marsden Street, Chesterfield, Derbyshire S40 1JY on 19 October 2012, the following resolutions were duly passed as a special and an ordinary resolution, respectively

“That it has been resolved by special resolution that the company be wound up voluntarily.”

“That Sue Watts of Adcroft Hilton, 10 Marsden Street, Chesterfield, Derbyshire S40 1JY be appointed liquidator of the company for the purposes of the winding up.”

S Watts, 9451, Office holder capacity: Liquidator, Adcroft Hilton Ltd, 10 Marsden Street, Chesterfield, Derbyshire S40 1JY, email: james.annerson@adcrofthilton.co.uk, telephone: 01246 201 293

Mr Aydin Ozkan, Office holder capacity: Chairman