RISING SUN CONSULTING LIMITED

(Company Number 07563411 )

Registered office: 1st Floor, 26-28 Bedford Row, London WC1R 4HE

Principal trading address: Suite 7, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE on 25 April 2014 the following Special Resolution and Ordinary Resolution was duly passed:

“That the Company be wound up voluntarily and that Paul Appleton, of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, (IP No 8883) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: Adam Shama.

James Dunlap Mott, Chairman