ZZONE(UK) LIMITED

(Company Number 08790329)

Registered office: Savants, Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU

Principal trading address: Unit N77, Queensmere Shopping Centre, Slough, SL1 1DG

At a General Meeting of the above-named Company, duly convened, and held at Savants, Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU on 29 July 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. THAT the company be wound up voluntarily.

2 THAT Adrian Duncan, Licensed Insolvency Practitioner, of Savants, Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU be and is hereby appointed Liquidator for the purposes of such winding up.”

Adrian Duncan (IP No 9645), Savants Advisory Limited, Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU (telephone 01273 921 829).

For further details contact: Kamel Gordon, email: kgordon@savants.co.uk, telephone: 01273 921 829.

Mr Ziqing Lin, Chairman