Resolutions for Winding-up

EC1N6TDEC1N6TDThe London Borough of EnfieldEN40DB-0.10671351.518636EC1N 6TD-0.14760251.647522EN4 0DB2013-01-152013-01-29EC1N6TDThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk175120860405

MADE MAN LIMITED

(Company Number 05491183 )

Registered office: 34 Ely Place, London, EC1N 6TD

Principal trading address: 26 Heddon Court Parade, Cockfosters, London EN4 0DB

At a General Meeting of the Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 15 January 2013 the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Lane Bednash, of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD, (IP No 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Lane Bednash. Alternative contact: Hayley Martinelli, Tel: 0207 831 2626.

Aziz Abidat, Director