HILLMORTON LIMITED

(Company Number 6059211)

At a General Meeting of the members of the above named company, duly convened and held at 219 Hillmorton Road, Rugby, Warwickshire, CV22 5BA on 19 February 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That the company be wound up voluntarily.”

2. “That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed joint liquidators of the company for the purposes of the winding up”.

Mr Henryk Rudnicki

Chairman of the meeting