KIM SION LIMITED

(Company Number 04805685)

Registered office: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

Principal trading address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 19 March 2018, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed as Joint Liquidators of the Company for the purpose of such voluntary winding-up.”

If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900.

Kim Sion, Chair

19 March 2018

Ag SF121872