BOW PROJECTS LIMITED

(Company Number 05672541 )

Passed Thursday 3 October 2013

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct 8, Breakspear Way, Hemel Hempstead HP2 4UA on Thursday 3 October 2013 at 2.30 pm the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Ian Michael Rose and Catherine Lee-Baggaley of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.

3. Any act required or authorised under any enactment to be done may be done by any one or more persons holding office as Liquidator from time to time.

Andrew William Todman Chairman

Ian Michael Rose (IP Number 9144) and Catherine Lee-Baggaley (IP Number 9534) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR were appointed as Joint Liquidators of the Company on 3 October 2013. The Company’s registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Company’s principal trading address is 25 Floral Street, London WC2E 9DP.

Additional contact: Further information about this case is available from the offices of Silke & Co Ltd on 01302 342875 .