STEADFAST CORPORATION LIMITED

(Company Number 04343702 )

Registered office: C/o T A Clunie FCA, MIPA, 4-5 Baltic Street East, London, EC1Y 0UJ

Principal trading address: Allen House, The Maltings, Station Road, Sawbridgeworth, Herts CM21 9JX

At a General Meeting of the above-named Company, duly convened, and held at the offices of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ, on 26 June 2013 the subjoined Special Resolution was duly passed:-

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Tim Alexander Clunie, of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ, (IP No 1734) be and is hereby appointed Liquidator for the purpose of the winding-up.”

Further details contact: Tim Alexander Clunie, Tel: 020 7606 1104.

David Williams, Chairman