PERACTO CAPITAL LIMITED

(Company Number 08049718)

Registered office: c/o Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS

Principal trading address: Sutherland House, 3 Lloyds Avenue, London EC3N 3DS

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 19 January 2016 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily”.

2. “That Mr M Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up”.

Contact details: Mehmet Arkin (IP No 9122), Liquidator, Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Contact M Arkin on 01707 828 683 or info@arkinco.com

Mr W P Knight, Chairman