BBS CHILD'S HILL LIMITED

(Company Number 08327487)

Registered office: Aston House, Cornwall Avenue, London, N3 1LF

Principal trading address: 6 Grosvenor Street, London, W1K 4PZ

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 11 November 2016, as Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Asher Miller,(IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding-up.”

If further information is required, Asher Miller or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.

Adam Buchler, Chairman

18 November 2016