INTERFIT PHOTOGRAPHIC LIMITED

(Company Number 05804494)

Registered office: Unit 4, Cleton Business Park, Cleton Street, Tipton, West Midlands, DY4 7TR

Principal trading address: Unit 4, Cleton Business Park, Cleton Street, Tipton, West Midlands, DY4 7TR

The directors of the Company propose that the special resolution and ordinary resolution below be passed.

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolutions

i. "That Paul Ronald Brindley (office holder number 837) of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands, DY3 1HE, United Kingdom be and is hereby appointed liquidator of the company".

I, the undersigned, was at the time the resolutions were circulated entitled to vote on the resolutions and irrevocably agree to the resolutions.

Liquidator: Paul Ronald Brindley (IP number 8337) of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands, DY3 1HE, United Kingdom.

For further details contact Paul Brindley on 01902 672323 or at paul@midlandsbusinessrecovery.co.uk

Mr Jin Yi, Director