CY CONSULTANCY LIMITED

(Company Number 07504815 )

Registered office: 35 Ballards Lane, London N3 1XW

Principal trading address: 38 Orchard Avenue, London, N14 4ND

On 12 November 2013, the following resolutions were passed as Special Resolutions at a General Meeting of the Company held at 38 Orchard Avenue, London N14 4ND :

“That, pursuant to Legislation section: Section 84 of the Legislation: Insolvency Act 1986 the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Company’s assets and that Kikis Kallis of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA (IP No. 004692), be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

Contact details: Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA, Telephone: 020 8446 6699 .

Cecillia Yau, Chairman