BEMETE LIMITED

Company Limited by Shares

(Company Number 08421471)

Registered office: 33 St James’s Square, London SW1Y 4JS

Principal trading address: 33 St James’s Square, London SW1Y 4JS

(Pursuant to Section 378 (2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986).

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 28 Church Road, Stanmore, Middlesex HA7 4XR on 4 April 2016 the following special resolutions were duly passed.

That the company be wound up voluntarily and that Paresh Shah FCA be and is hereby appointed Liquidator for the purposes of such winding up.

Office Holder: Paresh Shah FCA, IP number: 005786, 28 Church Road, Stanmore, Middlesex HA7 4XR. Telephone no: 020 8954 2727. Alternative contact for enquiries on proceedings: Rini Murphy, Tel: 0208 954 2727, Email: rini@parkercavendish.co.uk

Rafael Serrano, Director