MURO CONSULTING LIMITED

(Company Number 08778859)

Registered office: Flat 35, 5 Siddons Lane, London, NW1 6EH

Principal trading address: Flat 35, 5 Siddons Lane, London, NW1 6EH

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 08 July 2016, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck,(IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com Tel: 01442 275794.

Benilde Muro Saenz , Member

08 July 2016