U-DOX INTERNATIONAL LTD

(Company Number 07164854 )

Registered office: The Lux Building, Unit 5, 2-4 Hoxton Square, London N1 6NU

Principal trading address: The Lux Building, Unit 5, 2-4 Hoxton Square, London N1 6NU

At a general meeting of the above named Company, duly convened and held on 31 May 2013 at 3.00 pm, the subjoined Special Resolution was duly passed:

“That the Company resolves by Special Resolution that it be wound up voluntarily; and that E H Green, of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berks SL1 1PG, (IP No. 9260) be and is hereby appointed Liquidator for the purpose of such winding up.”

The Liquidator can be contacted on Tel: 01753 551 111. Alternative contact: Alex Dunton, email: contact@ouryclark.com Tel: 01753 551 111

R Williamson, Chairman