NOLEN ACCOUNTING LIMITED

(Company Number 06017065)

Registered office: 1st Contact, Castlewood House, 77-91 New Oxford Street, London WC1A 1DG

Principal trading address: 1st Contact, Castlewood House, 77-91 New Oxford Street, London WC1A 1DG

The following resolutions were passed in writing on 07 August 2015, pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Andrew Segal,(IP No. 2685) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER and Abigail Jones,(IP No. 10290) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: Richard Andrew Segal or Abigail Jones, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Jahmmal Thomas, Tel: 020 7874 7880.

Richard Kerry Lawn, Director

10 August 2015