TRESIN LIMITED

(Company Number 00754551)

Registered office: MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 20 December 2016, as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that the winding up proceed as a Members’ Voluntary Liquidation and that Georgina Marie Eason, (IP No. 9688) and Michael Colin John Sanders, (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

For further details contact: Georgina Marie Eason, E-mail: Georgina.Eason@mhllp.co.uk. Alternative contact: Jasvanti Jesani, E-mail: Jasvanti.Jesani@mhllp.co.uk, Tel: 0207 429 4100.

Timothy Bacon, Director

05 January 2017

Ag EF100453