B.M.ROBERTSON LTD

(Company Number 08799317)

Registered office: 12 Portobello Green, 281 Portobello Road, London, W10 5TZ

Principal trading address: 12 Portobello Green, 281 Portobello Road, London, W10 5TZ

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 23 January 2018 set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006, to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be and it is hereby wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com or telephone 01223 367022.

Benjamin Michael Robertson, Member

23 January 2018

Ag QF101557