IFD MANAGEMENT SERVICES LIMITED

(Company Number 07288974 )

Registered office: C/O Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Hertfordshire AL1 5JN

(Pursuant to Section 84, Insolvency Act 1986 and Section 30, Companies Act 2006)

At a General Meeting of the above named Company, duly convened, and held on 2 July 2013 at 9 The Ridgeway, London NW11 8TD the subjoined Resolutions were duly passed, viz:-

RESOLUTIONS

1. As a Special Resolution, “That the Company be wound up voluntarily”.

2. As an Ordinary Resolution, “That Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford’s Terms & Scale of Charges MVLC(R) dated 1 June 2013”.

3 As a Special Resolution, “That in accordance with the provisions of the Company’s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets”.

Office Holder: Phillip Anthony Roberts, IP No: 6055, Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Hertfordshire AL1 5JN . Contact: 01727 811161 – Fax: 01727 858716 – email: office@sterlingford.co.uk

Adam Howard Hurst, Chairman