XANAVA CAPITAL LIMITED

(Company Number 07764174 )

Registered office: Suite 80, 170 Copenhagen Street, London, N1 0GL

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84(1) (b) of the Insolvency Act 1986 the following written resolutions were passed by the sole member of the Company on 23 November 2012 as Special and Ordinary Resolutions:

Special Resolution

“That the Company be wound up voluntarily and that the liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Company’s assets and to determine how such divisions shall be carried out as between the members.

Ordinary Resolutions

“That Murzban Khurshed Mehta FCCA;FABRP (Office Holder Number 6224), of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR, be and is hereby appointed Liquidator for the purpose of such winding-up.”

“That the remuneration of the liquidator be fixed at £2,250 excluding disbursements and Value Added Tax.”

Additional contact: For further information contact M K Mehta – Tel: 0207 304 2000; email: jimmy.mehta@citroenwells.co.uk

Jerome Hallay, Director