TYGRA PLUS LIMITED

(Company Number 08600247)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 1st Floor Bedford Mews, Bedford Road, London, N2 9DF

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 21 December 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000 Alternative person to contact with enquiries about the case: Harshal Savla

Tyler Gray, Director