ETON PARK CAPITAL LIMITED

(Company Number 05104724)

Registered office: Titchfield House, Gallaghers, Attn Robert Palmer, 69-85 Tabernacle Street, London, EC2A 4RR

Principal trading address: 7th Floor, Octagon Point, 5 Cheapside, London EC2V 6AA

The following written resolutions were duly passed on 24 January 2018, by the member of the Company as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Robert Stephen Palmer (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR be and is hereby appointed Liquidator of the Company.”

For further details contact: Robert Palmer, Email: robert@gallaghers.co.uk, Tel: 020 7490 7774. Alternative contact: Philip Norvell, E-mail: pn@gallaghers.co.uk

Helen Watkins, Director

24 January 2018

Ag QF101584