BMSW LIMITED

(Company Number 07847128 )

Registered office: 19 Portland Place, London W1B 1PX

Principal trading address: 19 Portland Place, London W1B 1PX

At a general meeting of the Company, duly convened and held at St Matthews, Liverpool Road, Manchester M3 4NQ on 10 July 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Date on which Resolutions were passed and who by: 10 July 2013 – Ian Brown

Ian Brown, Director/Shareholder

Liquidators’ details: John Kelmanson, IP number: 04866 and Karyn Jones, IP number: 008562, of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH . Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Craig Jarvis