STONEHART HOLDINGS LIMITED

(Company Number 02043876)

Registered office: 22 Stephenson Way, London, NW1 2HD

Principal trading address: 22 Stephenson Way, London, NW1 2HD

Place of meeting: 22 Stephenson Way, London, NW1 2HD.

Date of meeting: 4 July 2019.

Time of meeting: 11:40 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 4 July 2019

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 01293 410333 / 01293 428530.

Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 01293 410333 / 01293 428530.

For further information contact Alexandra Grinyer at the offices of BM Advisory on 01903 259882, or Alex.Grinyer@BM-Advisory.com.

8 July 2019