ANTIPHONY LIMITED

(Company Number 05222485 )

Registered office: 34 Ely Place, London, EC1N 6TD

Principal trading address: 1st Floor, Liston Exchange, Cromwell Gardens, Marlow, SL7 1BG

At a general meeting of the above-named Company, duly convened and held at 34 Ely Place, London, EC1N 6TD, on 20 September 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Lane Bednash, of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD, (IP No. 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Philip Lawrence, Email: pl@cmbpartnersllp.co.uk, Tel: 020 7831 2626.

Jelena Tomic Filipovic, Director

02 October 2013