LUSASOLUTIONS LIMITED

(Company Number 07695766)

Registered office: Global House, 303 Ballards Lane, London, N12 8NP

Principal trading address: 23 Wadhurst Close, London, SE20 8TA

At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 15 December 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, appointment of Stephen Franklin as Liquidator was confirmed.

For further details contact: Mrs P Housden Email: phousden@pefandco.com or tel: 020 8731 6807.

Carlos Francisco Ferreira Da Silva, Chairman