FACTORIAL LIMITED

(Company Number 07650414)

Registered office: 57 Leamington Court, Greenwich, London SE3 7RD

Principal trading address: 57 Leamington Court, Greenwich, London SE3 7RD

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 29 December 2014, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No. 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794.

Calum Matheson, Member

29 December 2014