YOG LIMITED

(Company Number 06915135)

Registered office: Albemarle House, 1 Albemarle Street, London W1S 4HA

Passed on 26 February 2016

At a SPECIAL MEETING of the above-named company, duly convened and held at the offices of Re10, 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 26 February 2016 at 3.00 pm.

The subjoined SPECIAL RESOLUTION was duly passed, viz:-

"THAT the company be wound up voluntarily."

The following resolution was passed as an ORDINARY RESOLUTION:

"THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator."

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 26 February 2016. Further information about this case is available from Charvi Rao at the offices of Re10 (UK) plc on 020 7355 6161 or at Charvi@re10.co.in.

Mr Ersen Salih , Chairman of the Special Meeting