EVANS RANDALL (UK) LIMITED

(Company Number 05802417)

Registered office: 14 Grosvenor Crescent Mews, London, SW1X 7EU

Principal trading address: 3 Old Burlington Street, London, W1S 3AE

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

“That the Company be wound up voluntarily and that David Rubin, (IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed liquidator for the purpose of such winding-up.”

Further details contact: David Rubin or alternatively Eveline Moorooven, Telephone: 020 8343 5900.

Paul Kendrick, Chairman

06 April 2017

Ag HF11101