PROTENNOIA LIMITED

(Company Number 07099084)

Registered office: 504 Cascade Tower, 4 Westferry Road, London, E14 8JL

Principal trading address: 504 Cascade Tower, 4 Westferry Road, London, E14 8JL

At a general meeting of the above named company duly convened and held at 3.15 pm on 10 March 2016 at 10 Upper Bank St London E14 5JJ the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions:

1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986.

2. That Christopher Herron, licensed insolvency practitioner (IP No 8755) and Nicola Jayne Fisher, licensed insolvency practitioner (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act, be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs.

3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company's articles of association.

4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them.

Office Holder Details: Christopher Herron and Nicola Jayne Fisher (IP numbers 8755 and 9090) of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. Date of Appointment: 10 March 2016. Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk.

Stanislav Hrk , Chairman of the Meeting

10 March 2016