ARAYA PARTNERS LIMITED

(Company Number 06946657)

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 36A Rosebery Road, Muswell Hill, London, N10 2LH

Passed 26 March 2018

At a General Meeting of the Members of the above-named Company, duly convened, and held at 36A Rosebery Road, Muswell Hill, London, N10 2LH on 26 March 2018, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Lloyd Edward Hinton FIPA (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Lloyd Edward Hinton (IP Number 9516), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Eva Martin evamartin@insolveplus.com, 020 7495 2348.

Lucy Oppenheimer

Chair of Meeting