MANSFORD CAPITAL PARTNERS LIMITED

Previous Name of Company: Mandaco 381 Limited

(Company Number 05110227 )

Registered office: 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB

Principal trading address: 15 Bury Walk, London SW3 6QD

Notification of written resolutions of the above named Company proposed by the directors and having effect as a special resolution and as any ordinary resolution respectively pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 13 December 2013

Effective Date: 13 December 2013

I, the undersigned, being the Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date:

“ That the Company be wound up voluntarily and that David Hill and Peter Richard Dewey both of Begbies Traynor (Central) LLP of 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone”.

David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806) of Begbies Traynor (Central) LLP of 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB were appointed Joint Liquidators of the Company on 13 December 2013 . Further information is available from Freda Young on 029 2022 5022 or at freda.young@begbies-traynor.com .

Charles Henry Knight, Office holder capacity: Director