FIVE CITIES INVESTMENTS LIMITED

(Company Number 00964136)

Registered office: Edelman House, 1238 High Road, Whetstone, London N20 0LH

Principal trading address: 19 Daleham Mews, London, NW3 5DB

At a General Meeting of the members of the above named Company, duly convened and held at Edelman House, 1238 High Road, Whetstone, London N20 0LH on 21 March 2016, the following Special Resolution and Ordinary Resolutions were proposed and duly passed:

“That the Company be wound up voluntarily and that Bernard Hoffman,(IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up.”

For further details contact Email: bhoffman@geraldedelman.com

Jonathan Colman, Chairman

21 March 2016