BRITANIC CONSULTING LIMITED

(Company Number 06806430 )

Registered office: Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA

Principal trading address: 8th Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex HA8 7EJ

The Companies Act 2006 and the Insolvency Act 1986

At a general meeting of the Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 4 March 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator.

Date on which Resolutions were passed: Members: 4 March 2013 Creditors: 4 March 2013

Liquidator details: Jeffrey Mark Brenner, IP number: 9301, B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com, Telephone number: 020 8906 7730 . Alternative person to contact with enquiries about the case: Rachel Brewester

Steven Heard, Director

Dated – 4 March 2013