M.O.AZUIKE LIMITED

(Company Number 04899320 )

Registered office: 1 Oyster Catcher Terrace, Tiptree Crescent, Clayhall, Ilford IG5 0SW

Principal trading address: 1 Oyster Catcher Terrace, Tiptree Crescent, Clayhall, Ilford IG5 0SW

Passed - 15 May 2013

At a General Meeting of the Members of the above named Company, duly convened and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY on the 15 May 2013 the following resolutions were passed;

No 1 as a Special Resolution, No 2 as an Ordinary Resolution:

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

2. That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up.

Okechukwu Michael Azuike Chairman

Michael Patrick Durkan (IP Number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed as Liquidator of the Company on 15 May 2013 .

Additional contact: Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on mpd@durkancahill.com telephone 01242 250811 .