JMS EXECUTIVE ADVISORY SERVICES LIMITED

(Company Number 08674334)

Trading name/style: JMS Executive Advisory Services Limited

Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG

Principal trading address: 14 Carlisle Gardens, Horncastle, Lincolnshire LN9 5LP

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company duly convened and held at 12 Bedok Avenue, Bedok, Singapore 469916 at 4.00 pm on 21 March 2016, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

J M Strange, Chairman

21 March 2016

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. T: 01724 230 060

Office holder numbers: 9591 and 8367