A BOHOUR CONSULTANCY LIMITED

(Company Number 06898683)

Registered office: 37 Sun Street, London, EC2M 2PL

Principal trading address: 21 Harrington Terrace, Great Cambridge Road, London, N18 1JX

At a General Meeting of the Company, duly convened, and held at 2nd Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN on 16 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 Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No: 8882) be and he is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Hayley Martinelli, Tel: 0207 3774370

Arzu Bohour, Director