CONNEXX LONDON LIMITED

(Company Number 07231014 )

Registered office: 61 Link House, New Covent Garden, Nine Elms Lane, London, SW8 5PA

Principal trading address: 61 Link House, New Covent Garden, Nine Elms Lane, London, SW8 5PA

At a general meeting of the above named Company, duly convened and held at 61 Link House, New Covent Garden, Nine Elms Lane, London, SW8 5PA on 17 July 2013, the following resolution was passed as a Special Resolution:

“That the Company be wound up voluntarily, and that the winding up be a members voluntary winding up and that Matthew Thomas Colbourne Frayne, of Price Sterling, Portland House, Mansfield Road, Rotherham, S60 2DR, (IP No: 9158), be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Matthew Thomas Colbourne Frayne, Tel: (01709) 441235

Wasim Riaz, Director

19 July 2013