ZED INC LIMITED

(Company Number 07706418)

Registered office: 6th Floor, 80 Strand, London, WC2R 0NN

Principal trading address: 6th Floor, 80 Strand, London, WC2R 0NN

Passed on 8 December 2016

At a GENERAL MEETING of the above named Company, duly convened and held at 6th Floor, 80 Strand, London, WC2R 0NN on 8 December 2016 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

and

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Liquidator’s name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF. Telephone: 02078311234, Fax: 020 7430 2727, Email: office@antonybatty.com

Office contact: Sunney Sagoo

J Levy