Number of Company:107460C

THE ISLE OF MAN COMPANIES ACTS 1931-2004

MEMBERS VO LUNT ARY WINDING UP

EXTRAORDINARY RESOLUTION

Name of Company:

Plantation Island Limited

·-------·

Presented by: Jan Andrew Cook, Liquidator

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Number of Company: 107460C
THE COMPANIES ACTS 1931 TO 2004
MEMBERS VOLUNTARY WINDING UP

Extraordinary Resolution

of
PLANTATION ISLAND LIMITED

Passed on the 26 th November 2012

AT THE FINAL MEETING of the Members of the above named Company, duly convened, and held at 18 Athol
Street, Douglas, Isle of Man on the 26 th November 2012 the following EXTRAORDINARY RESOLUTION was
duly passed:-

"That the books, documents, and all papers of the Company and of the Liquidator be retained for a period of 3
months from the date of dissolution of the Company and thereafter destroyed by the Liquidator".

Chairman