SERISSA LIMITED

(Company Number 06316316 )

Registered office: 40 Cable Road, Hoylake, Wirral CH47 2BD

At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on 10 October 2013 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed:

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

(2) “That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up”.

Contact details: Gerard Keith Rooney, (IP Number: 7529) Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX . Telephone number: 0151 236 9999

L Burgos-Lovece, Director