NEWLAND PARK MANOR LIMITED

(Company Number 07883604)

Registered office: 37 Sun Street, London, EC2M 2PL

Principal trading address: Newland Park Manor, Chalfont St Giles, Buckinghamshire, HP8 4AD

At a General Meeting of the Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 02 March 2017 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No 8882), be and is hereby appointed liquidator of the Company for the purposes of such winding-up.”

For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle

Dharmesh Patel, Director

Ag GF120401