NEW TECH FLOORING LIMITED

(Company Number 06650098 )

Registered office: 34 Ely Place, London, EC1N 6TD

Principal trading address: 19 Hampden Square, Southgate, London, N14 5JP

At a General Meeting of the Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 17 January 2014 the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Lane Bednash, of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD, (IP No: 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Hayley Martinelli

Umit Omer, Director