BROOKSON (5691J) LTD

(Company Number 06108132 )

Registered office: 1 The Circle, Hale Drive, London NW7 3DX

Principal trading address: 1 The Circle, Hale Drive, London NW7 3DX

At a General Meeting of the members of the above named Company, duly convened and held at Forsyth Business Centre, 1 Eversholt Street, Euston, London NW1 2DN on 24 May 2013 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally.

Gilbert Awosika Director

Dated 24 May 2013

Neil Henry (IP Number 8622) and Michael Simister (IP Number 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed as Joint Liquidators of the Company on 24 May 2013 .

Additional contact: Further information about this case is available from Lesley Darbyshire at the offices of Lines Henry Limited on 0161 929 1905 .