JOHN MCGRATH LIMITED

(Company Number 06836227)

Registered office: Athene House, Suite J, 86 The Broadway, London, NW7 3TD

Principal trading address: Athene House, Suite J, 86 The Broadway, London, NW7 3TD

At a General Meeting of the above named Company, duly convened and held at Gable House, 239 Regents Park Road, London N3 3LF, on 17 May 2016, at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that H J Sorsky,(IP No. 5398) and S Davis,(IP No. 9585) both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or seperately.”

Further details contact: Stella Davis, Email: stella@spwca.com, Tel: 020 8371 5000.

John McGrath, Director

17 May 2016