Resolutions for Winding-up

MHO LIMITED

(Company Number 06966927 )

Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD

By Written Resolutions dated 25 September 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Brian Baker (IP number 10530 ) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 25 September 2014 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020 .

Marc Laniado, Director