MC327 LIMITED

(Company Number 05195040)

Registered office: Druslyn House, De Le Beche Street, Swansea, SA1 3HJ

Principal trading address: Druslyn House, De Le Beche Street, Swansea, SA1 3HJ

At a general meeting of the above named Company duly convened and held at Nowa Wies, ul. Kopalniana 9, 42-262 Poczesna, Poland on 09 December 2016, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Miles Needham, (IP No. 14372) and Sarah Cook, (IP No. 18750) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01727 735 235. Alternative contact: Michael Quinn, Email: michael.quinn@frpadvisory.com, Tel: 01727 735 235

Jacek Szymanski, Chairman

09 January 2017

Ag FF110332