IMPERIAL WEST HOLDCO LIMITED

(Company Number 07712570)

Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD

The following Resolutions were passed by the Members of the company by written resolutions on 10 October 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 10 October 2016. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

Christopher Dancer