MAGANA LIMITED

(Company Number 06879900)

Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX

Principal trading address: 5th Floor, 24 Old Bond Street, London, W1S 4AW

At a general meeting of the above name company, duly convened and held at 5th Floor, 24 Old Bond Street, London, W1S 4AW on 23 March 2016 at 10.30am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Carl Jackson and Andrew Watling be and are hereby appointed Joint Liquidators of the company on 23 March 2016 for the purposes of such winding up and that they be authorised to act jointly and severally.’’

Name of office holder 1: Carl Jackson

Office holder 1 IP number: 8860

Name of office holder 2: Andrew Watling

Office holder 2 IP number: 15910

Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX

Office holder’s telephone no and email address: 02380336464 and info@quantuma.com

Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com.

Philip Raymond Emmerson, Chairman of Meeting