THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION OF

ARTESIAN BUY BACK 2017 LIMITED

(Company Number 10908896)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: 60 Webb's Road, London SW11 6SE

Passed 29 March 2018

At a General Meeting of the members of the above-named company, duly convened, and held at 60 Webb's Road, London SW11 6SE on 28 March 2018 at 10.45am, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion,"

Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd,4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348). Alternative contact: Eva Martin, evamartin@insolveplus.com, 020 7495 2348.

Antony Paul Cunningham

Chairman of Meeting