US STAR NAILS LIMITED

(Company Number 04590125 )

Other Names of Company: US Star Nail UK Limited

Registered office: 90 St Faiths Lane, Norwich NR1 1NE

Principal trading address: 34 Lloyds Avenue, Ipswich, Suffolk, IP1 3HD

At a General Meeting of the Members of the above-named Company, duly convened, and held at 19 Silent Street, Ipswich IP1 1TF, on 15 November 2012 at 10.30 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Chris Williams, of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (IP No. 008772) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood, 19 Silent Street, Ipswich, IP1 1TF (office: 01473 218191, fax: 01473 218081) or by email to info@mw-w.com.

Tung The Nguyen, Director