PUNIA PARTNERSHIP LIMITED

(Company Number 07430170 )

Registered office: 4 Sedgecombe Avenue, Harrow, HA3 0HL

Principal trading address: 4 Sedgecombe Avenue, Harrow, HA3 0HL

I the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on on 15 February 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794

Harpal Singh Punia, Member

15 February 2014