Resolutions for Winding-up

The District of North West Leicestershire-1.31076852.826171DE74 2TZLS126BZ2014-02-062014-02-12-1.76451553.805634BD8 7ERThe City of LeedsThe City of BradfordDE742TZ-1.57966753.780413LS12 6BZBD87ERBD87ERTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk199569260779

NAS ACQUISITIONS LIMITED

(Company Number 08006033 )

Registered office: c/o York House, 249 Manningham Lane Bradford, BD8 7ER

Principal trading address: Geldard Road, Leeds, LS12 6BZ

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at York House, 249 Manningham Lane, Bradford, BD8 7ER on 6 February 2014, the following resolutions were duly passed:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details: Tauseef A Rashid, 9718, Liquidator . Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ info@kingslandbr.co.uk, 01332638044

Mr Sameer Ahmed Mohamed, Chairman