PAUL KENTISH & CO LIMITED

(Company Number 04557153)

Registered office: Fleet House, 8-12 New Bridge Street, London, EC4V 6AL

Principal trading address: Fleet House, 8-12 New Bridge Street, London, EC4V 6AL

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 01 February 2017, as a Special Resolution and an Ordinary Resolution respectively:

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

If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.

Paul Kentish, Chairman

03 February 2017

Ag FF110631