GOLDEN FIVE LIMITED

(Company Number 05396066)

Registered office: Third Floor, Chiswick Gate, 590-608 Chiswick High Road, W4 5RT

Principal trading address: Third Floor, Chiswick Gate, 590-608 Chiswick High Road, W4 5RT

On 15 March 2016, the following resolutions were passed at a General Meeting of the Company held at Casitas, Goodwood Rise, Marlow Bottom, Buckingham, SL7 3QE, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, (IP No. 009209) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.”

Alternative contact: Alexia Phlora, alexia@kallis.co.uk Telephone: 020 8446 6699

Sir Steven Redgrave, Chairman

15 March 2016