ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD

(Company Number 03526189)

Registered office: Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ

Principal trading address: Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 25 April 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed as Joint Liquidators of the Company for the purpose of such voluntary winding-up.”

If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900.

David Warwicker, Director

25 April 2017

Ag HF11934