SOHO CREATE LTD

(Company Number 08386296)

Registered office: 38 Berkeley Square, London, W1J 5AE

Principal trading address: 38 Berkeley Square, London, W1J 5AE

At a General Meeting of the Company, duly convened and held at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY on 21 December 2016 the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Adam Henry Stephens and Finbarr Thomas O'Connell, both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY, (IP Nos 9748 and 7931) be and are hereby appointed as Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7131 4342. Alternative contact: Mary McEnteggart.

Lee Schuneman, Director

Ag EF100594