RM UK DESIGNS LIMITED

(Company Number 07368582 )

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: 17 Blandford Close, London, N2 0DH

At a General Meeting of the above named Company, duly convened and held at Langley House, Park Road, East Finchley, London, N2 8EY on 26 November 2013, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan S. Bradstock, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 005956) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan S. Bradstock, Tel: 020 8444 2000. Alternative contact: Matthew Galloway.

Michael Lewis, Director

04 December 2013