MAGNUS INVENTION MANAGEMENT LTD

(Company Number 06401360)

AND IN THE MATTER of the Insolvency Act 1986

Registered office: 26 Red Lion Square. London, WC1R 4AG

Principal trading address: 2nd Floor, 22 Arlington Street, London, SW1A 1RD

Passed on 10 March 2017

At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court. Gray's Inn, London, WC1R 5EF on 10 March 2017 the following Special Resolution was duly passed:-

"That the Company be wound up voluntarily."

Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF was appointed as Liquidator.

Liquidator's name: Stephen John Evans (Insolvency Practitioner Number 8759), Antony Batty & Company LLP: 3 Field Court, Grays Inn, London WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com. Office contact: Sunney Sagoo

Name of signatory: David Andrew Campbel, Chairman