CROSSWORKS LIMITED

(Company Number 5868939 )

Registered office: Victoria House, Ray Lea Road, Maidenhead, Berkshire SL6 8QA

Principal trading address: Victoria House, Ray Lea Road, Maidenhead, Berkshire SL6 8QA

I, the undersigned, being the sole member of the company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution set out below pursuant to Legislation section: Chapter 2 of Part 13 of the Legislation: Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the company duly convened and held.

That the Company be wound up voluntarily and Philip Alexander Beck of S J D Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.

Chris Ross-Masson ( Member )

7 May 2013