BLUEBARD LIMITED

(Company Number 07362985)

Registered office: 2nd Floor, 167-169 Great Portland Street, London W1W 5PF

Principal trading address: House 5, Belmont Court, 150 Loudoun Road, London NW8 0AN

At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 17 March 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Liquidator details: Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Nick Cusack

Benjamin Leon, Director