THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION OF

OCEAN HOLDINGS UK LIMITED

(Company Number 05012829 )

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

Principal trading address: 3 Bromley Place, London W1T 6DB

Passed 10 October 2018

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of 2nd Floor Old Street Works, 205 City Road, London EC1V 1JN on 10 October 2018, 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: Jerome Miranda , jeromemiranda@insolveplus.com. 020 7495 2348.

David Buchan

Chairman of Meeting