Nicolas Xavier Kouchnir Pan Sune Gpneuve Bremiwe & A UiAT Gor 5a! Doam rs 3" Apri UE \pril 2013 To Shareholders & Sole Director of Quiltmere Limited Akara Building 24 De Castro Street ‘Wickhams Cay 1 P.O.Box 3136 Road Town Tortola RE: Appointment as Director of the Company Dear Sirs, T acknowledge having received and read the Memorandum of Association and Articles of ‘Association of Quiltmere Limited (the “Company”) and am willing to accept the rights, and undertake the obligations and responsibilities of a Director pursuant to ‘the terms thereof and to the law of British Virgin Islands. Consequently, I hereby consent to act as a Director of the said Company and to take up the duties of the said position with effect as from the date of my appointment which is expected to be no later than 30" April 2013. This Consent shall continue in effect from year to year so Jong as 1 am re-elected to the board by the Directors of the Company, but in the event that I revoke the same ot resign from the board or am properly removed from office, this Consent shall cease to have effect from the effective date of such resignation or removal. Very Nicetas Xavier KouchnirMme Stella Basch I Rue de V'Herbe F-67370 BERSTETT 2" April 2013 To Shareholders & Sole Director of Quiltmere Limited Akara Building 24 De Casto Street Wickhams Cay I P.O.Box 3136 Road Town Tortola Dear Sirs, I, the undersigned hereby tender my resignation as sole Director of the Company with effect as of the date of the next Board Meeting which is expected to be no later than 30" April 2013. ‘Yours sincerely, 1. & A Stella Basch