SABU PROPERTY LIMITED

(Company Number 07153910)

Registered office: 24 Conduit Place, London W2 1EP

Principal trading address: 10 London Mews, London W2 1HY

Passed 29 January 2020

At a General Meeting of the members of the above-named Company duly convened and held on 29 January 2020 at 24 Conduit Place, London W2 1EP, at which the required quorum was present, the following resolutions were duly passed:

1. AS A SPECIAL RESOLUTION: that the articles of association of the Company be and are hereby altered in accordance with section 21 of the Companies Act 2006 to include the provisions of Regulation 117 of Table A of the Companies (Tables A-F) Regulations 1985 as amended by the Companies (Tables A to F) (Amendment) Regulations 2007 and the Companies (Tables A to F) (Amendment) (No.2) Regulations 2007.

2. AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily.

3. AS AN ORDINARY RESOLUTION: that Jeremy Karr and Simon John Killick both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

4. AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company.

Office Holder Details: Jeremy Karr and Simon Killick (IP numbers 9540 and 23390) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 29 January 2020. Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@Begbies-Traynor.com.

Wayne Stephen Butler , Director

Dated: 29 January 2020