KEDORA LIMITED

(Company Number 07480434)

Registered office: 26-28 Bedford Row, London WC1R 4HE

Principal trading address: N/A

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 21 December 2015, as Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Katz,(IP No. 8681) of David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding up.”

If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900.

Leona Thu Thi Doan, Chairman

21 December 2015