TANRAY LIMITED

(Company Number 08407910)

Registered office: Haslers, Old Station Road, Loughton, IG10 4PL (formerly 46 Manchester Street, London W1U 7LS)

Principal trading address: 46 Manchester Street, London W1U 7LS

At a general meeting of the above named Company, duly convened and held at Russia, Moscow, Barrikadnaya, Str.19, Bld.1 on 13 March 2017, at 11.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stratford Hamilton, (IP No. 12212) and Nicholas W Nicholson, (IP No. 9624) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Michelle Dean, Email: michelle.dean@haslers.com or Tel: 020 8418 3432

Sergey Gordeev Eduardovich, Chairman

15 March 2017

Ag GF121972