NORTHBANK TRADING LTD

(Company Number 07629738)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW

Principal trading address: 49B Sotheby Road, London, N5 2UP

At a General Meeting of the above named company, duly convened and held at 49B Sotheby Road, London, N5 2UP, on 17 February 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044

Arran Mahony, Director

17 February 2016