SENIOR TREND LIMITED

(Company Number 07253881)

Registered office: Third Floor, 111 Charterhouse Street, London, EC1M 6AW

Principal trading address: Third Floor, 111 Charterhouse Street, London, EC1M 6AW

On 21 March 2016, the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kikis Kallis , FCCA, FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, (IP No. 004692) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.”

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

Mr Paul Alexander Thomson , Chairman

21 March 2016