ABVILLE COMPANY LIMITED

(Company Number 07195959)

Registered office: 78 Abingdon Villas, London W8 6XB

Principal trading address: 78 Abingdon Villas, London W8 6XB

Passed on 9 November 2016

At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray’s Inn, London WC1R 5EF on 9th November 2016 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

and

Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was apointed as Liquidator.

Liquidator’s name: Stephen John Evans (Insolvency Practitioner Number: 8759), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF. Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: office@antonybatty.com

Anthony De Lacey, Chairman