INSTANT CONVERSION LIMITED

(Company Number 07871486)

Registered office: Flat 1, 4 Denman Street, London, W1D 7HD

Principal trading address: Flat 1, 4 Denman Street, London, W1D 7HD

At a general meeting of the above named Company, duly convened, and held at 53 Davies Street, Mayfair, London, W1K 5JH, on 17 March 2016, at 10.15 am, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Anthony John Wright,(IP No. 10870) and Alastair Rex Massey,(IP No. 16890) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact the Joint Liquidators at cp.london@frpadvisory.com

Nicolaus Evans, Chairman

17 March 2016