LIGHTZEST UK LIMITED

(Company Number 04840151)

Registered office: 55 Baker Street, London, W1U 7EU

Principal trading address: 55 Baker Street, London, W1U 7EU

Notice is hereby given that the following resolutions were passed on 28 May 2015, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Michael Jennings, (IP No. GBNI068) and Brian Murphy, (IP No. GBNI069) both of BDO Northern Ireland,Lindsay House, 10 Callender Street, Belfast, BT1 5BN be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Joint Liquidators on Tel: 028 9043 9009. Alternative contact: Stuart Gaffikin.

Damien Duff, Director

28 May 2015