ACKERMAN HOLDINGS LIMITED

(Company Number 05814028 )

Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW

Principal trading address: Highams Park Industrial Estate, Hickman Avenue, London E4 9JG

(Pursuant to section 378(2) of the Companies Act 1985 and sections 84(1)(b) of the Insolvency Act 1986)

At a General Meeting of the members of the above named Company, duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW on 27 June 2013 at 11.30 am the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That the Company be wound up voluntarily.”

2. “That Peter Kubik and Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.”

Office Holders: Peter Kubik, Office Holder Number: 9220 and Michael Kiely, Office Holder Number: 9617, UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW . IP telephone and email – 020 7767 2582 / p.kubik@uhy-uk.com

Douglas Clive Ackerman, Director of the company and Chairman of the meeting

27 June 2013