TWIN PRIMES LIMITED

(Company Number 05297623)

Registered office: 1 Firsby Road, London N16 6PX

Principal trading address: 1 Firsby Road, London N16 6PX

At a General Meeting of the Company, duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 03 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Avner Radomsky,(IP No. 12290) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Marcus Peter Francis Du Sautoy, Director

03 February 2016