Resolutions for Winding-up

BLUE FORGE ASSOCIATES LIMITED

(Company Number 08884917)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 53 Queensdale Road, Holland Park, London W11 4SD

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 01 October 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan S Bradstock,(IP No. 005956) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan S Bradstock, Tel: 020 8444 2000. Alternative contact: Rima Shah.

Paul Mahony, Director

01 October 2015