FIG. 3 INVESTING LIMITED

(Company Number 09817022)

Registered office: c/o Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS

Principal trading address: 30 City Road, London, EC1Y 2AB

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 26 September 2016 the following resolutions were duly passed; No. 1 as a Special Resolution and Nos. 2 and 3 as Extraordinary Resolutions:

1. “That the company be wound up voluntarily and that Mehmet Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up”.

2. “That the Liquidator be authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 (“The Act”) to exercise the powers specified in Part 1 of Schedule 4 of The Act, namely to pay all creditors in full and to make compromises with creditors and debtors.”

3. “That the Liquidator be authorised to divide all or such part of the surplus assets of the company as he shall think fit in specie or in kind to the members of the company.”

4. That the Liquidator be remunerated on a time cost basis, plus VAT, to be discharged from the Company’s assets, as and when they become available.

5. That the Liquidator’s Category 1 and 2 Category 2 Disbursements be discharged from asset realisations, as and when funds become available, in accordance with his firm’s Charging & Disbursements Policy, a copy of which was circulated with the notices convening the members meeting. A further copy was made available at the meeting of creditors.

Mehmet Arkin (IP number 9122), Liquidator, of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Tel no: 01707 828 683

Date of appointment of Liquidator: 28 September 2016

Alternative Contact Name: Rosemary Sheehan – rosemary@arkinco.com

Rivane Neuenschwander Maciel - Chairman