RUNNEYMEDE LIMITED

(Company Number 03939173)

Registered office: 23 Queen Anne Street, London, W1G 9DL

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 26 June 2017, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Adam Henry Stephens (IP No. 9748) and Henry Anthony Shinners (IP No. 9280) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY are appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Samuel Jackson

Mark Kildea, Director

29 June 2017

Ag JF31814