BLUE EYES ENTERPRISES LIMITED

(Company Number 07685956 )

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

Principal trading address: 43 High Street, Ealing Broadway, London, W5 5DB

At a General Meeting of the above-named Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 19 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 Lane Bednash, of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD, (IP Nos 8882) be and he is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Alternative person to contact with enquiries about the case: Jemma Fitzpatrick Tel: 020 7831 2626.

Keith Warner, Director