VENTRA INVESTMENTS LIMITED

(Company Number 03175347)

Registered office: 55 Baker Street, London, W1U 7EU

Principal trading address: Ventra Court, 2 Woodgrange Avenue, Harrow, HA3 0XD

At a General Meeting of the above-named Company, duly convened, and held at 10 Fitzroy Square, London, W1P 5HP on the 16 March 2015 the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

1. THAT the Company be wound up voluntarily, and

2. THAT Andrew Hosking and Ian Cadlock, Licensed Insolvency Practitioners, of Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Hosking and Ian Cadlock was confirmed.

Andrew Hosking (IP No. 9009) and Ian Cadlock (IP No. 8174), Joint Liquidators, Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB, chi.ho@quantuma.com, 01273 322400

Viswajit Palasuntheram, Chairman