FINOTASTE LTD

(Company Number 10061036)

Registered office: Charan House, Suite 4, 18 Union Road, London, SW4 6JP

Principal trading address: 469-475 The Highway, London, E1W 3HN

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 8 November 2018, as a special and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.”

For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone 01708 300170.

Jose Maria De Menezes Junior, Shareholder

12 November 2018

Ag AG80814