DHR GLOBAL LIMITED

(Company Number 07412257)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: Norfolk House, 6th Floor, 31 St James’s Square, London SW1Y 4JJ

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 07 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Robert Cowie.

David Hoffmann, Chairman

Ag FF111258