Resolutions for Winding-up

STRATEGIC-MOVE SOLUTIONS LTD

(Company Number 07118552 )

Registered office: Berkeley Square House, Berkeley Square, London W1J 6BD

Principal trading address: Warnford Court, 29 Throgmorton Street, London EC2N 2AT

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of GBR Corporate Ltd, 6-7 Ludgate Square, London EC4M 7AS on 14 November 2013 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily, and that John Edmund Paylor MIPA FABRP, of Guardian Business Recovery LLP, 6-7 Ludgate Square, London, EC4M 7AS, (IP No 9517) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Sutinder Nagi, E-mail: sn@gbr.uk.com, Tel: 0207 7789230.

Paul Bogle-Fearon, Chairman