Resolutions for Winding-up

M32HW-0.28898651.527587W5 3DJThe City of Manchester-2.24771153.483113M3 2HWM32HWThe London Borough of EalingW53DJW53DJ2013-09-182013-09-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk190782960639

ALDOUS INC LIMITED

(Company Number 07808151 )

Registered office: c/o Clarke Bell Chartered Accountants, 3 The Parsonage, Parsonage Chambers, Manchester M3 2HW

Principal trading address: 52 Ashbourne Road, Ealing, London, W5 3DJ

At a General Meeting of the above named company, duly convened and held at 52 Ashbourne Road, Ealing, London, W5 3DJ, on 18 September 2013, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and that John Paul Bell, of Clarke Bell Chartered Accountants, 3 The Parsonage, Parsonage Chambers, Manchester M3 2HW, (IP No. 8608) be and are hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Muir, email: katiemuir@clarkebell.com, Tel: +44 (0161) 907 4044.

Simon Aldous, Director

18 September 2013