Resolutions for Winding-up

The City of BristolOX41UE2014-07-182014-07-23-2.51941851.466461BS15 1HQ-1.23509851.747073OX4 1UEOX41UEBS151HQThe City of OxfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217229660941

P 2 H DIRECT MAIL LIMITED

(Company Number 07705609 )

Other Names of Company: P 2 H Direct Mail

Registered office: 186A Cowley Road, Oxford, Oxfordshire, OX4 1UE

Principal trading address: 21 Mansion Close, Moulton Park Industrial Estate, Northampton, NN3 4RU

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 186A Cowley Road, Oxford, Oxfordshire, OX4 1UE on 18 July 2014, at 0 3:00 pm, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

Resolution details:

1. “That the Company be wound up voluntarily.”

2. “That M. Usman Nazir, be and is hereby appointed Liquidator for the purposes of such winding-up”

Contact details:

M . Usman Nazir, (IP No 11290 ), Liquidator, ANG (UK) LTD, 40 Ingleside Road, Bristol, BS15 1HQ . Alternative contact: Qamar Tauheed, info@ang.uk.com, 02031378681 / 01173252505 .

Mohammed Adnan Khan Iqbal, Chairman