Resolutions for Winding-up

The City and County of the City of LondonThe Borough of ColchesterCO3 3AD51.8881850.894133EC4N 8AD51.511836-0.0888932018-09-282018-10-092018-10-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk312691862435

CAPTIVA CAPITAL MANAGEMENT LIMITED

(Company Number 05208626)

Registered office: 18 St. Swithin's Lane, London, EC4N 8AD

Principal trading address: 18 St. Swithin's Lane, London, EC4N 8AD

On 28 September 2018 the following Special and Ordinary resolutions were duly passed in writing by the members:

"That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Jason Maloney (IP No. 14350) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC1A 1AA be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally."

Further details contact: Julian Purser, Tel: 01206 217900; Email: jpurser@cvr.global

John Oost, Director

28 September 2018

Ag ZF70703