GLOBAL ASSISTANCE LONDON LIMITED

(Company Number 09112996)

Registered office: 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN on 3 July 2018 at 11.55 am the following Special Resolution was duly passed:-

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF was appointed Liquidator of the Company."

Further details contact: D Sagoo, Tel: 020 7831 1234, E-mail:sunney@antonybatty.com.

D J Phillips, Chair

3 July 2018

Ag WF40423