GLOBAL MANAGEMENT ASSOCIATES LTD

(Company Number 10885861)

Registered office: 20-22 Wenlock Road, London, NH1 7GU

Principal trading address: 20-22 Wenlock Road, London, NH1 7GU

Notice is hereby given that the following resolutions were passed on 8 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Hugh Francis Jesseman, Tel: 020 7831 1234. Alternative contact: Marc Evans.

Peter Adrian Longthorn, Director

9 February 2018

Ag RF110767