BERTIE SAMUELSON CONSTRUCTION LIMITED

(Company Number 03714556)

Registered office: 14 David Mews, London, W1U 6EQ

Principal trading address: Timberdene, Loudwater Drive, Rickmansworth, Herts, WD3 4HJ

At a General Meeting of the above-named Company held at 37 Sun Street, London, EC2M 2PL on 15 December 2015 at 11.00 am the following special resolution and ordinary resolution were passed:

“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 appointed Liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Lane Bednash, Tel: 0207 3774370. Alternative contact: Ross Edwards.

Simon Berthold Wylie Samuelson, Chairman