DOCKLANDS INVESTMENT LIMITED

(Company Number 04342786)

Registered office: 66 Prescot Street, London, E1 8NN

Principal trading address: Southerland House, 4th Floor, 3 Lloyds Avenue, London, EC3N 3DS

At a General Meeting of the members of the above named Company, duly convened and held at 66 Prescot Street, London, E1 8NN, on 29 December 2014, at 11.30 am, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Melissa Lorraine Jackson and John Anthony Dickinson, both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN, (IP Nos. 9747 and 9342) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding-up, and are authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Email: melissa.jackson@cbw.co.uk Tel: 020 7309 3800 Alternative contact: Alex Ablett, Email: Alexander.ablett@cbw.co.uk, Tel: 020 7309 3872.

Kwok Tung Lee, Director

29 December 2014