EFTA00168533

CT-07



150514000


New York State Department of State
Division of Corporations, State Records and Uniform Commercial Code
One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231
www.dos.ny.gov

# CERTIFICATE OF DISSOLUTION
OF
NINE EAST 71ST STREET CORPORATION
(Under Section 1003 of the Business Corporation Law)

FIRST: The name of the corporation is Nine East 71st Street Corporation (the "Corporation")

SECOND: The Certificate of Incorporation of the Corporation was filed with the Department of State on August 25, 1989.

THIRD: The name and address of each officer and director of the Corporation are:

<table border="1"><tr><td>Name</td><td>Title</td><td>Address</td></tr></table>

<table border="1"><tr><td rowspan="2">Jeffrey E. Epstein</td><td>President</td><td>6100 Red Hook Quarter, B3</td></tr><tr><td>Sole Director</td><td>St. Thomas, USVI 00802</td></tr></table>

<table border="1"><tr><td>Darren K. Indyke</td><td>Secretary</td><td>575 Lexington Avenue, 4th FL New York, NY 10022</td></tr></table>

FOURTH: The dissolution of the Corporation was authorized by the unanimous written consent of the holders of all outstanding shares entitled to vote without a meeting.

FIFTH: The Corporation elects to dissolve.

Executed on this 10 day of December, 2012.

Darren K. Indyke

Secretary of Nine East

71st Street Corporation

150514000465



USAO 000877


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