Resolutions for Winding-up

Companies Act 2006, s. 283The City of WestminsterCompanies Act 20062017-03-062017-03-032017-03-09-0.11664651.520325WC1R 4HE-0.14014251.514297W1F 7LDThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk273243961868

ASHANTI INVESTMENTS LIMITED

(Company Number 03267315)

Previous Name of Company: Ashanti Investments Plc

Registered office: Palladium House, 1-4 Argyll Street, London, W1F 7LD

Principal trading address: PO Box 229, Hailsham, East Sussex, BN27 9DZ

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 03 March 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Appleton, (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed as the Liquidator for the purposes of such winding up.”

For further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: David Marks.

Roger Drew, Chairman

06 March 2017

Ag GF120629