Resolutions for Winding-up

PE26LR-0.23270752.580412PE1 4AUPE14AU-0.13372251.515886W1D 3REThe City of WestminsterW1D3RE2013-03-112013-03-14PE26LR-0.31927252.551417PE2 6LRThe City of PeterboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk178154960447

JVT CORPORATION LIMITED

(Company Number 07153457 )

Registered office: 143 Eastfield Road, Peterborough, PE1 4AU

Principal trading address: 1B Dean Street, London W1D 3RE

At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 11 March 2013 the subjoined Special Resolution was duly passed:

“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 that Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, (IP No. 8879), be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Graham Stuart Wolloff, Tel: 01733 235253.

Jabbar Mumtaz, Director