BYRON CAPITAL PARTNERS LIMITED

(Company Number 05487566)

Registered office: 4 Fitzhardinge Street, London, W1H 6EG

Principal trading address: 4 Fitzhardinge Street, London, W1H 6EG

At a General Meeting of the above named Company, duly convened by way of short notice and held at Gable House, 239 Regents Park Road, London N3 3LF, on 02 March 2017, the following subjoined special resolution was duly passed:

“That the Company be wound up voluntarily and that M Jacobson, (IP No. 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

For further details contact: M Jacobson, Email: businessrecovery@streetspw.co.uk Tel: 020 8371 5000.

Frederick Dubignon, Director and Shareholder

07 March 2017

Ag GF120895