DAVID MADRUGA GONZALEZ LIMITED

(Company Number 08253210)

Registered office: 99a High Road, Beeston, Nottingham, NG9 2LH

Principal trading address: 35 Devonshire Place, London, W1G 6JP

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 01 March 2016, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Cooper,(IP No. 15452) and Paul Appleton,(IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900.

David Madruga, Chairman

01 March 2016