FRANK T. SABIN LIMITED

(Company Number 03718505)

Registered office: 47 Hornton Street, London W8 7NT

Principal trading address: 47 Hornton Street, London W8 7NT

At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 9 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 L R Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 9 February 2016 Creditors: 9 February 2016

Liquidator’s details: L R Cullen, IP no 18050, of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240

Michael Metcalfe, Chairman

Dated: 9 February 2016