ECL PARTNERS LIMITED

(Company Number 08102660)

Registered office: 5th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA

Principal trading address: 5th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA

At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 9 January 2018, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Raymond John Terrafranca, Director

11 January 2018

Ag QF100631