ATI TRANSPORT LIMITED

(Company Number 06495066 )

Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ

Principal trading address: 49 Denison Road, London SW19 2DJ

At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ on 13 May 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Philip Weinberg of Marks Bloom, 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ, be and he is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 13 May 2013 Creditors: 13 May 2013

Attila Magyari, Director and Chairman

Dated: 13 May 2013

Liquidator’s details: Philip Weinberg, IP number 5325 of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8549 9951