OMNIA BONDS PLC

(Company Number 10231665)

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Principal place of business: 6th Floor 60 Gracechurch Street, London, EC3V 0HR

At a General Meeting of the Members of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 15 January 2018, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams (IP Number 9413), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348.

Daniel Hansen

Chairman of Meeting