BUDGETPLACES.COM LIMITED

(Company Number 07954206 )

Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, Formerly: Atrium Court, 15 Jockey’s Fields, London, WC1R 4QR

Principal trading address: 25 Floral Street, Covent Garden, London, WC2E 9DL

At a General Meeting of the Members of the above-named Company, duly convened, and held at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD on 20 December 2012 at 2.00pm the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“The Chairman having taken a vote and declared the resolution carried unanimously, it was resolved that the Company be wound up voluntarily and that Melissa Jackson, of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, (IP No 9747) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Grace Nicholls, Email: grace_nicholls@tmp.co.uk, Tel: 020 3298 0830.

Christoph Dieterie, Director