AMSTREET LIMITED

(Company Number 08666930)

Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD

Principal trading address: 5 Mintin House, 90 Allisten Road, London NW8 7BB

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 6 March 2015:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 6 March 2015. Further information about this case is available from Jessica Le at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.

Mr Stephan Grillmaier, Director