M.J. WADEY LIMITED

(Company Number 01042819 )

Registered office: Enterprise House, 21 Buckle Street, London, E1 8NN

Principal trading address: 54-56 Oakfield Road, East Ham, London, E6 1LW

At a General Meeting of the members of the above named Company, duly convened and held at Enterprise House, 21 Buckle Street, London, E1 8NN on 03 April 2013 at 11.00 am the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That it has been proven to the satisfaction of the 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, the Company be wound up voluntarily and that Robin Hamilton Davis and John Anthony Dickinson, both of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London, E1 8NN, (IP Nos. 8800 and 9342) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and are authorised to act jointly and severally.”

Further details contact the Joint Liquidators on email: alexander.ablett@cbw.co.uk, Tel: 020 7309 3800. Alternative contact: Tel: 020 7309 3872.

Michael John Wadey, Director