67 ONSLOW SQUARE LIMITED

(Company Number 08531587)

Registered office: Fifth Floor, 100 Victoria Street, Bristol BS1 6HZ

Principal trading address: 28 Grosvenor Street, London W1K 4QR

At a General Meeting of the Company held at the offices of GRM Law, 1 Bedford Row, London WC1R 4BZ, on 13 January 2015, at 11.15 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Michael Finch, of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, (IP No 9672) be appointed liquidator for the purpose of the voluntary winding-up of the Company.”

For further details contact: Michael Finch, E-mail: pieris.lysandrou@moorestephens.com, Tel: 01923 236622. Alternative contact: Pieris Lysandrou.

Duncan William Harold Thomson, Director

13 January 2015