Resolutions for Winding-up

The City of Manchester-2.24771153.483113M3 2HW2015-04-132015-04-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk232231861207

TOBIAS BRAUDE & CO.LIMITED

(Company Number 00357110)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 23/8 Ahad Haam, Jerusalem 92151, Israel

At a General Meeting of the above named company, duly convened and held at 23/8 Ahad Haam, Jerusalem 92151, Israel on 13 April 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell, (IP No. 8608) of Clarke Bell Limited,Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

Andrew Braude, Director

13 April 2015