MM COMPANIES LIMITED

(Company Number 09138334)

Registered office: Palladium House, 1-4 Argyll Street, London, W1F 7LD

Principal trading address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 11 January 2018 as a Special Resolution and an Ordinary Resolution respectively:

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

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

Malene Majlund, Chair

15 January 2018

Ag QF100821