ELEMENTS CONSULTANCY LTD

(Company Number 07193929)

Registered office: 16 Walton Drive, Harrow, Middlesex, HA1 4UZ

Principal trading address: 16 Walton Drive, Harrow, Middlesex, HA1 4UZ

On 4 December 2015, the following resolutions were passed at a General Meeting of the Company held at 16 Walton Drive, Harrow, Middlesex, HA1 4UZ, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, (IP No. 004692) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.”

Alternative contact: Alexia Phlora, alexia@kallis.co.uk Telephone: 020 8446 6699

Mr Vishal Gupta, Chairman

4 December 2015