ULTIMA MANAGEMENT LIMITED

(Company Number 06146994)

Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP

Principal trading address: 12 Lancaster Park, Richmond, Surrey TW10 6AB

At a General meeting of the members of the above named Company, duly convened and held at 1201/187 Liverpool Street, Sydney, NSW, 2000, Australia on 22 September 2015, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

Further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222.

Julie Brown-Manuel, Director

22 September 2015