AKS & CO LIMITED

(Company Number 08215350)

Registered office: 130 Wood Street, London EC2V 6DL

Principal trading address: 130 Wood Street, London EC2V 6DL

At a GENERAL MEETING of the above named Company, duly convened and held at 130 Wood Street, London EC2V 6DL on 14th March 2016 the following Special Resolution was duly passed:—

“That the Company be wound up voluntarily.”

and

Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Liquidator’s name: Stephen John Evans

Insolvency Practitioner Number: 8759

Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF

Telephone: 020 7831 1234Fax: 020 7430 2727

Email: office@antonybatty.com

Office contact: Sheniz Bayram

Avnish Savjani