ADVANTAGE MANAGEMENT LIMITED

(Company Number 05565837)

Registered office: 171-173 Gray’s Inn Road, London, WC1X 8UE

Principal trading address: 47 Cheyne Court, Flood Street, London, SW3 5TS

The following written resolutions were passed on 22 December 2015, by the shareholders of the above Company:

“That the Company be and it is hereby wound up voluntarily and that N A Bennett,(IP No. 9083) and A Cadwallader,(IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Stephen Briggs.

W R Phelan, Director

22 December 2015