DARK SKY ENTERPRISES LIMITED

(Company Number 07068706)

Registered office: 3 Clifton Close, Maidenhead, Berkshire SL6 1DF

Principal trading address: 3 Clifton Close, Maidenhead, Berkshire SL6 1DF

At a General Meeting of the members of the above named company, duly convened and held at 3 Clifton Close, Maidenhead, Berkshire SL6 1DF on 16 February 2017, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding-up.”

Further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222.

Nicholas Moore, Director

16 February 2017

Ag FF112193