HMAG LIMITED

(Company Number 07535830 )

Registered office: W10 Greenhouse, Beeston Road, Holbeck, Leeds, LS11 6AD

Principal trading address: W10 Greenhouse, Beeston Road, Holbeck, Leeds, LS11 6AD

Passed- 7 August 2013

At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park,, Sheffield, S9 1XU on 7 August, 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

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

2. “That Christopher Brown and Emma Legdon of the firm of Hart Shaw, Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators are empowered to act jointly and severally.”

Contact details: Christopher Brown, 8973 and Emma Legdon, 10754, both of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850, email: advice@hartshaw.co.uk

David Greenbrown, Director