HUDIA MANAGEMENT LIMITED

(Company Number 08408782)

Registered office: Concorde House, Grenville Place, Mill Hill, London NW7 3SA

Principal trading address: Vision House, 3 Dee Road, Richmond, Surrey TW9 2JN

The Companies Act 2006 and the Insolvency Act 1986

At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 19 April 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator.

Date on which Resolutions were passed: Members: 19 April 2016 Creditors: 19 April 2016

Liquidator details: Jeffrey Mark Brenner, IP number: 9301 of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA. Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa

Andrew May, Director

Dated – 19 April 2016