Resolutions for Winding-up

-1.31464051.066913SO23 7TAThe London Borough of BromleySO509DR0.09109751.358395BR6 6JT2013-11-282013-11-272013-12-04BR66JTSO237TAThe Borough of Eastleigh-1.35811650.969582SO50 9DRBR66JTThe City of WinchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk195061060706

COUNTERPARTY RISK ADVISORY SERVICES LIMITED

(Company Number 07989291 )

Registered office: 14-30 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA

Principal trading address: Foxhollies, Osgood Avenue, Orpington, BR6 6JT

At a General Meeting of the above named Company, duly convened and held at Foxhollies, Osgood Avenue, Orpington, BR6 6JT on 27 November 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James Stephen Pretty, of Atherton Bailey LLP, 99 Leigh Road, Eastleigh, Hants, SO50 9DR, (IP No: 9065) be appointed Liquidator for the purposes of such winding up.”

Further details contact: James Stephen Pretty, Email: j.pretty@abeastleigh.com Tel: 02380 651441

Hirohito Vukmanovic, Director

28 November 2013