GREENGURU GROUP LIMITED

(Company Number 07493615 )

Special Resolution (Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986)

At an adjourned General Meeting of the above-named company, duly convened, and held at 6b Old Market Place, Altrincham WA14 4NP on the 21 February 2013 the following resolutions were duly passed No 1 as a special resolution and No 2 as an ordinary resolution:-

RESOLUTIONS

1) That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and

2) That Nicola Lesley Francis, Licensed Insolvency Practitioner, of Premier Business Recovery, 6b Old Market Place, Altrincham WA14 4NP is hereby appointed Liquidator for the purposes of such winding up.

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Nicola Lesley Francis was confirmed.

David Clough, Chairman of Meeting