MOVING SERVICES GROUP HOLDINGS LIMITED

Previous Name of Company: Sirva Group Holdings Limited

(Company Number 05995267 )

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Unit 10 Drury Way Industrial Estate, Laxcon Close, London NW10 0TG

Passed 8 May 2013

At a General Meeting of the above-named Company, duly convened, and held at BDO LLP, 55 Baker Street, London W1U 7EU on the 8 May 2013 the subjoined Special Resolution was duly passed, viz:

Resolution

That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the company be wound up voluntarily, and that Malcolm Cohen (IP No. 6825) and David Harry Gilbert (IP No. 2376), Licensed Insolvency Practitioners, of BDO LLP, 55 Baker Street, London W1U 7EU, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Malcolm Cohen and David Harry Gilbert stood, by reason of the meeting being inquorate and no nominations for liquidator by the creditors having been received.

Timothy Romer Chairman of the meeting

Additional contact: Further information about this case is available from the offices of BDO LLP on BRNOTICE@bdo.co.uk quoting 7/RAF/600A/MSGHL