Resolutions for Winding-up

NG219PRLE16TE-1.06548453.192281NG21 9PR-1.13055152.630231LE1 6TEThe District of Newark and Sherwood-0.96913453.031143NG14 7HAThe City of Leicester2013-05-082013-05-15NG147HATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk182341860505

ASSET MANAGEMENT INTERNATIONAL CORPORATION LIMITED

(Company Number 07073311 )

Registered office: Edwinstowe House, Edwinstowe, Mansfield, NG21 9PR

Principal trading address: Pine Lodge, The Park, Thurgarton, Nottingham, NG14 7HA

At a Special Meeting of the shareholders of the above named Company, duly convened and held on 08 May 2013, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that John Harlow, of John Harlow Insolvency & Corporate Recovery, 47 New Walk, Leicester, LE1 6TE, (IP No. 8319) be and is hereby appointed as Liquidator for the purposes of winding up the Company.”

Further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk, Tel: 0116 275 5021.

Sarah Louise Macrae, Director

08 May 2013