MISSING ASSET SERVICES WORLDWIDE LTD

(Company Number 08246079)

Registered office: 1a South Street, Horsham RH12 1NR

Principal trading address: 7-8 Sterling Buildings, Carfax, Horsham, West Sussex RH12 1DR

At a general meeting of the members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE on 23 November 2016 the following Special Resolution and Ordinary Resolution was duly passed:

“That the Company be wound up voluntarily and that David Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No. 2591) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: David Rubin, Tel: 0208 343 5900. Alternative contact: Eveline Moorooven.

John Frankland, Chairman