G2O WATER INTERNATIONAL LIMITED

(Company Number 09675347)

Registered office: 18-22 Lloyd Street, Manchester, M2 5WA

Principal trading address: 6 Porter Street, London, W1U 6DD

At a General Meeting of the above-named Company duly convened and held at 18-22 Lloyd Street, Manchester, M2 5WA on 27 January 2016 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Gregory Mullarkey and David Appleby, both of Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester, M2 5WA, (IP Nos 6544 and 8976) be and are hereby appointed Liquidators for the purposes of such winding-up.”

For further details contact: David Appleby, Email: David.Appleby@bennettjonesinsolvency.co.uk Tel: 0161 819 5280

T Harper, Director