ECHELON ASSETS LIMITED

(Company Number 06929927 )

Registered office: Alex House, 260-268 Chapel Street, Manchester M7 5JZ

Principal trading address: 25 Goodlass Road, Liverpool L24 9HJ

At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool 2 4SX on 13 May 2013 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed:

(1) “That the Company be wound up voluntarily.”

(2) “That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up”.

Gerard Keith Rooney, Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX, IP Number: 7529. Telephone number: 0151 236 9999 .

R Erraji, Director