Resolutions for Winding-up

LU71EN-0.66029451.918121LU7 1ENEC1N6TD2013-05-212013-05-30EC1N6TDCentral Bedfordshire-0.10671351.518636EC1N 6TDEC1N6TDThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk183299260520

AKASH LEIGHTON BUZZARD LTD

(Company Number 07505475 )

Registered office: 34 Ely Place, London, EC1N 6TD

Principal trading address: 60 North Street, Leighton Buzzard, Bedfordshire, LU7 1EN

At a General Meeting of the above-named Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 21 May 2013 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Lane Bednash, of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD, (IP No 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Jemma Fitzpatrick.

Syed Rahman, Director