LOGOS 4 POLOS LIMITED

(Company Number 06157124 )

Registered office: Unit 5, Balfour Business Centre, Balfour Road, Southall, London UB2 5BD

Principal trading address: Unit 5, Balfour Business Centre, Balfour Road, Southall, London UB2 5BD

At a General Meeting of the above-named Company, duly convened, and held at The Bridge Hotel, Western Avenue, Greenford, London UB6 8ST on 23 May 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB, (IP Nos 009533 and 009616), be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up.”

Further details contact: Email: Ansar.mahmood@rimesandco.co.uk Tel: 01299 406355.

Kulbinder Singh, Chairman