KWACKER LIMITED

KWACKER LIMITED (Company Number 02345811) Registered office: 55 Baker Street, London W1U 7EU (formerly Cunard House, 15 Regent Street, London SW1Y 4LR) Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR Passed 15 November 2016 At General Meetings of the above-named Companies, duly convened, and held at Cunard House, 15 Regent Street, London SW1Y 4LR on the 15 November 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 15 November 2016. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting SMB/ RAF.

KWACKER LIMITED (Company Number 02345811) Registered office: 55 Baker Street, London W1U 7EU (formerly Cunard House, 15 Regent Street, London SW1Y 4LR) Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by Resolutions passed on 15 November 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 19 December 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 December 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of [email protected] quoting 7/SMB/segro Malcolm Cohen , Liquidator Dated 16 November 2016 In The Matter Of

Company Number: 02345811 Name of Company: KWACKER LIMITED Nature of Business: Other business activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU (formerly Cunard House, 15 Regent Street, London SW1Y 4LR) Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 15 November 2016 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at [email protected] quoting SMB/RAF.