REGENT PUBLICATIONS LIMITED

(Company Number 06912846 )

Registered office: 896 High Road, London, N12 8QA

Principal trading address: 18-24 Edgware Road, Edgware, Middlesex, HA8 7PY

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 15 November 2012 the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. That the Company be wound up voluntarily.

2. That Kalani Gunawardana is hereby appointed Liquidator for the purposes of such Winding-up.

Kalani Gunawardana (IP No. 12450) Office holder capacity: Liquidator, Kallis & Co, Mountview, Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: email: Alex@kallis.co.uk . Tel: 0208 446 6699 .

Graham Golding, Office holder capacity: Director