Notice of Liquidator's Appointment

that Rolf Kochli with address at Fuentes del Pescador N31, Col Tecamachalco Naucalpan, Mexico, has been appointed as the voluntary liquidator of the Company pursuant to a resolution of the director(s) of the Company dated June 13, 2017 and the resolution of the member(s) of the Company dated June 13, 2017.

BVI 523