OVERSEAS BUSINESS TRAVEL LIMITED

(Company Number 02592509)

Registered office: 26 Seymour Place, London W1H 7NN

Principal trading address: 26 Seymour Place, London W1H 7NN

At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 19 May 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. “That the Company be wound up voluntarily”.

2. “That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time”.

Jeremy Karr (IP Number: 9540) and Ian Franses (IP Number: 2294) were appointed Joint Liquidators on 19 May 2015.

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Thein Soe by e-mail at Thein.Soe@begbies-traynor.com or by telephone on 020 7262 1199.

19 May 2015

Vladimir Drobyshev, Chairman