Resolutions for Winding-up

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