GATTEX LIMITED

(Company Number 07815502)

Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 58 Dunster Avenue, Morden, Surrey, SM4 4LE

At a General Meeting of the above named company, duly convened and held at 58 Dunster Avenue, Morden, Surrey, SM4 4LE, on 03 November 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044

Andrew Mills, Director

03 November 2015