DOMO DEVELOPMENT LIMITED

(Company Number 06035762 )

Registered office: Savants, 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF

Principal trading address: 24 Oxberry Avenue, Fulham, London SW6 5SS

At a General Meeting of the Company, duly convened and held at 24 Oxberry Avenue, Fulham, London SW6 5SSF on 11 October 2013 the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company:

“That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645), of Savants Business Recovery & Insolvency Limited, 3 ^rd Floor, Queensbury House, 106 Queens Road, Brighton BN1 3XF, be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion.”

Adrian Duncan (IP No 9645), Liquidator of Savants Business Recovery & Insolvency Limited, 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF (telephone 01273 862 304 ).

Additional contact: For further details contact: Linda Fitzpatrick, email lfitzpatrick@savants.co.uk, telephone 01273 862 304

Pascal Domercq, Chairman