BLUE INVEST LIMITED

(Company Number 07837700 )

Registered office: Elwood House, 42 Lytton Road, Barnet, Herts, EN5 5BY

Principal trading address: Unit 7 879 High Road, London, N12 8QA

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 4 March 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution.

Resolution details:

1. That the Company be wound up voluntarily;

2. That Constantinos Pedhiou is hereby appointed Liquidator for the purposes of such Winding-up.

Contact details: Constantinos Pedhiou (IP No.014852), Office holder capacity: Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA .

Alternative contact: Peter@kallis.co.uk 0208 446 6699 .

G . Bluston, Office holder capacity: Director