HENBEN LIMITED

(Company Number 04122224 )

Previous Name of Company: Cadis Hub Limited

Registered office: 1st Floor Charlotte House, 47-49 Charlotte Road, London, EC2A 3QT

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 8 March 2012 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution

1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding- up

Contact details: Elizabeth Arakapiotis (IP No.009209) Office holder capacity: Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Eleni@kallis.co.uk 0208 446 6699

Daniel Simpson