HI-FORCE SERVICES LIMITED

(Company Number 01523173 )

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 26 Sharps Lane, Ruislip, Middlesex HA4 7JQ

At a General Meeting of the company duly convened and held at Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 29 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 Anthony Harry Hyams (IP No: 9413) of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion.”

Anthony Harry Hyams (IP No: 9413 ) Liquidator of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ).

Alternative contact: Sylwia Starzynska, Email: sylwia@marriottsllp.co.uk, Tel: 020 7495 2348 .

Christopher John Hood, Chairman of the meeting