ZITCOM DEBTCO LIMITED

ZITCOM DEBTCO LIMITED (Company Number 09901243) Previous Name of Company: Spot Debtco Limited (until 4 November 2016) Registered office: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ Principal trading address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary Resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 25 August 2017. Effective Date: 25 August 2017. I, the undersigned being a Director of the Company hereby certify that the following Written Resolutions were circulated to the sole member of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 0207 303 4992. Jonas Samlin, Director 25 August 2017 Ag LF51721

ZITCOM DEBTCO LIMITED (Company Number 09901243) Previous Name of Company: Spot Debtco Limited

Name of Company: ZITCOM DEBTCO LIMITED Company Number: 09901243 Nature of Business: Holding Company Previous Name of Company: Spot Debtco Limited (until 4 November 2016) Registered office: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ Type of Liquidation: Members Date of Appointment: 25 August 2017 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ By whom Appointed: The Company Ag LF51721 FINAL MEETINGS NOTICES TO CREDITORS