MATRIX AIR LLP

Registered office: 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB

At a General Meeting of the above named LLP, duly convened and held at 3 - 5 Victoria Road, Douglas, Isle of Man, IM2 4EY on 30 May 2014 the following Special Determination was duly passed:

“That the LLP be wound up voluntarily.”

and

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Hugh Francis Jesseman (IP No 9480 ), Liquidator, Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com

Office contact: Claire Howell

S Birthisel