KINAESIS LIMITED

(Company Number 07535462)

Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP

Principal trading address: 150 Minories, London, EC3N 1LS

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

a) That the Company be wound up voluntarily;

b) That Ryan Michael Davies of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up;

Liquidator: Ryan Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Joshua Curryer on 020 7566 4020 or at JCurryer@mks.co.uk

Simon Trewin, Director / Chair