NAT RES CONSULTING LTD

(Company Number 11268610)

Registered office: Top Floor, 101 Gloucester Avenue, London, NW1 8BL

Principal trading address: Top Floor, 101 Gloucester Avenue, London, NW1 8BL

At a General Meeting of the Company, duly convened and held at Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF on 23 December 2019, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Hugo Schumann, Director

23 December 2019

Ag NG91957