HS 509 LIMITED

(Company Number 07263383 )

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

Principal trading address: 94 Kingston Hill, Kingston Upon Thames, Surrey, KT2 7NP

At a General Meeting of the above-named Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 05 March 2013 the following Resolutions were duly passed, as a Special Resolution and as 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.”

For further details contact: Lane Bednash, Tel: 020 7831 2626. Alternative contact: Jemma Fitzpatrick

Ashok Ummat, Director