HARIA PHARMACEUTICALS LIMITED

(Company Number 03791560)

Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE

Principal trading address: 32 The Avenue, London N10 2QL

At a General Meeting of the members of the above named Company, duly convened and held on 7 January 2015 the following resolutions were duly passed as a special and ordinary resolution, respectively:

1. “That the Company be wound up voluntarily”.

2. “That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be and is hereby appointed Liquidator of the Company for the purposes of the winding up”.

Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the above named Company on 7 January 2015. Further information is available from Chloe Fortucci on 020 8315 7430 or at chloe@re10.eu

Ashwin Haria, Chairman of the meeting