FORTHRIGHT LIMITED

(Company Number 01611176 )

At a General Meeting of the above named company, duly convened and held at Conduit House, 24 Conduit Place, London W2 1EP on 4 June 2013, the following resolutions were duly passed, viz:-

Special Resolution

1. That the company be wound up voluntarily.

Ordinary Resolution

2. That Ian Franses of Ian Franses Associates, 24 Conduit Place, London W2 1EP be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

David Bernard Ravden Chairman

Ian Franses (IP Number 2294) of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP was appointed as Liquidator of the Company on 4 June 2013. The Company’s registered office is 49A High Street, Ruislip, Middlesex HA4 7BD and the Company’s principal trading address is 57 Queens Grove, St Johns Wood, London NW8 6EN.

Additional contact: Further information about this case is available from the offices of Ian Franses Associates on 020 7262 1199 .