GMH ADVISORY LLP

(Company Number OC398114)

Registered office: 66 Prescot Street, London, E1 8NN

Principal trading address: 66 Prescot Street, London, E1 8NN

At a Meeting of the Members of the above named Partnership, duly convened and held in Dubai, UAE, on 21 February 2016, at 1.00 pm, GMT, the following Special Determination was presented to the Designated Members:

"That the Partnership be wound up voluntarily and that John Anthony Dickinson,(IP No. 9342) and Carl James Bowles,(IP No. 9709) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and are authorised to act jointly and severally."

The above Special Determination was passed by simple majority voting in favour of the Determination on 21 February 2016.

Further details contact: John Anthony Dickinson or Carl James Bowles, Tel: 020 7309 3800. Alternative contact: Aron Williams

Graham Horn, Designated Member

16 March 2016