F. H. BERTLING LIMITED

(Company Number 01532426)

Registered office: 88 Wood Street, London, EC2V 7QF

Principal trading address: York House, Empire Way, Wembley, London, HA9 0PA

At a General Meeting of the Members of the above named Company, duly convened, and held at 88 Wood Street, London, EC2V 7QF on 19 March 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Thomas (IP No. 8920) and Nicholas O'Reilly (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF be and are hereby appointed as Joint Liquidators of the Company."

For further details contact: The Joint Liquidators, Tel: 0207 0186 1144. Alternative contact: Gareth Price, Tel: 0207 186 1173, Email: gprice@moorfieldscr.com

Ali Majid Sabah Al-Etaibi, Chairman

21 March 2018

Ag SF121690