RIIG LIMITED

(Company Number 03922902)

Registered office: Burlington House, 1-13 York Road, Maidenhead, Berkshire, SL6 1SQ

The following Special Resolution (1) together with the remaining Ordinary Resolutions were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 12 November 2018

1) That the Company be wound up voluntarily.

2) That David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency (London) Limited, 102 Sunlight House, Quay Street, Manchester, M3 3JZ, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3) That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

Contact details: David Clements (IP Number 008765 ) and Paul Boyle (IP Number 008897) of Harrisons Business Recovery and Insolvency (London) Limited, 102 Sunlight House, Quay Street, Manchester, M3 3JZ 0161 876 4567 / Manchester@harrisons.uk.com Alternative contact Julian Moules 0161 876 4567 / julianmoules@harrisons.uk.com

Frederick John French, Convener