KOFOELD CONSULTING LIMITED

(Company Number 06835466)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 49 Gilpin Avenue, London, SW14 8QX

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 on 15 February 2016, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon,(IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway.

Adrian Johnson, Director

17 February 2016