LOWES MORRIS LIMITED

(Company Number 04364755)

Registered office: Unit 20/21 Elysium Gate, 126 New Kings Road, London, SW6 4LZ

Principal trading address: N/A

The following written resolutions were passed on 07 March 2016, pursuant to the provisions of Section 307 of the Companies Act 2006 as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Birne,(IP No. 9034) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER and Abigail Jones,(IP No. 10290) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: Fisherp@hwfisher.co.uk. Alternative contact: Elizabeth Parker on 020 7874 1173.

Angus Gardner, Director

10 March 2016