AGE INVESTMENTS LIMITED

(Company Number 04954648)

Registered office: Lynx House, Ferndown, Northwood Hills, Middlesex HA6 1PQ

Principal trading address: Lynx House, Ferndown, Northwood Hills, Middlesex HA6 1PQ

At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 8 January 2016 at l0:30 am.

The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

"THAT the company be wound up voluntarily" and

"THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator."

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 8 January 2016. Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (London) Limited on 020 7355 6161 or at shweta@re10.co.in.

Mrs Deepa Jivan, Chair of the Special Meeting