GOLD CUBE LIMITED

(Company Number 07566984 )

Registered office: 4 Rushes Mead, Uxbridge, UB8 2SZ

Principal trading address: 4 Rushes Mead, Uxbridge, UB8 2SZ

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 01 March 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 that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) 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.

Peter Charles Mann, Member

01 March 2014