FUNKIAL (PROPERTY DEVELOPMENT) LIMITED

(Company Number 01308005)

Registered office: Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow, UB11 1BD

Principal trading address: Cornel House, 21 Coombe Road, Chiswick, London, W4 2HR

Passed on 1 May 2015

At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 1 May 2015 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

and

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Liquidator’s name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727 Email: claire@antonybatty.com

Office contact: Claire Howell

Jose Bernaldo De Quiros