Resolutions for Winding-up

The London Borough of Hillingdon2017-12-152017-12-212017-12-20The City and County of the City of London-0.11094851.517652WC1V 7QH-0.49321951.540333UB8 2FXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293478862145

ZAI CORPORATE FINANCE LTD.

(Company Number 06814163)

Registered office: 11 Staple Inn, London, WC1V 7QH

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 15 December 2017 on as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Julie Swan (IP No. 9168) and Mark Phillips (IP No. 9320) both of PCR (London) LLP, Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX be appointed as Joint Liquidators of the Company an that they be authorised to act either jointly or separately.”

For further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Hannah Gardner

Ray Zimmerman, Director

15 December 2017

Ag PF91317