NUSCH LTD

(Company Number 06385769)

Registered office: 36 Whitefriars Street, London, EC4Y 8BQ

Principal trading address: 36 Whitefriars Street, London, EC4Y 8BQ

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 18 February 2016, as Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Katz,(IP No. 8681) of David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding up.”

If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900.

Madeleine Clare Corrigan, Chairman

18 February 2016