TH U.S. HOLDINGS LIMITED

(Company Number 00644437)

Registered office: Tower Bridge House, St Katharines Way, London, E1W 1DD

Principal trading address: Surrey House, 36-44 High Street, Redhill, RH1 1RH

At a General Meeting of the above-named Company, duly convened and held on 08 April 2016 the following Resolutions were duly passed, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Guy Robert Thomas Hollander and Roderick John Weston, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, (IP Nos. 009233 and 008730) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane

Rufus Laycock, Director