NOLANE LIMITED

(Company Number 03988564)

Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD

By written resolution of the members of the Company, duly passed on 31 January 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Brian Baker (IP number 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 31 January 2017. Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

Terence Baylis , Director