PEVASUS MANAGEMENT SERVICES LIMITED

(Company Number 02233288)

Registered office: 33 Northway, London, NW11 6PB

Principal trading address: 33 Northway, London, NW11 6PB

At a General Meeting of the above named Company, duly convened and held at 33 Northway, London, NW11 6PB, on 17 January 2018, at 11.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Anthony Dickinson (IP No. 9342) and Carl James Bowles (IP No. 9709) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN be and are hereby appointed Joint Liquidators of the Company, and that they act jointly or separately.”

For further details contact: Aron Williams of Carter Backer Winter LLP on 020 7309 3863. Alternative contact: Aron Williams, Email: aron.williams@cbw.co.uk

John Anthony Dickinson, Joint Liquidator

23 January 2018

Ag QF101637