LUXUP UK LLP

(Company Number OC370236 )

Previous Name of Company: Luxup UK Business LLP

Registered office: c/o ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB

Principal trading address: 15 Buckingham Street, London, WC2N 6DF

At a meeting of the above named Partnership duly convened and held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB on 18 March 2013 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Partnership be wound up voluntarily; and that Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, (IP Nos. 9362, 9734 and 11372) be and are hereby appointed Joint Liquidators of the Partnership for the purposes of the winding-up and are to act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Cameron Gunn, Mark Supperstone and Simon Harris as Joint Liquidators.

Further details contact Tel: 020 7702 9775

Luxup UK Member Limited, Chairman