NORMAN WATERHOUSE ASSOCIATES LIMITED

(Company Number 07068956)

Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN

Principal trading address: (Former) 150 Harley Street, London W1G 7LG

Passed: Monday, 2 November 2015

At a General Meeting of the above named Company, duly convened, and held at 11.00 am on Monday, 2 November 2015 at 150 Harley Street, London W1G 7LG, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS

1. As a Special Resolution, “THAT the Company be wound up voluntarily”.

2. As an Ordinary Resolution, “THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford’s Terms & Scale of Charges MVL(C) dated 1 July 2015”.

3. As a Special Resolution, “THAT in accordance with the provisions of the Company’s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets”.

Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the above named on 2 November 2015. Any person who requires further information may contact the Liquidator’s office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk

Norman Waterhouse, Chairman