HAIEN LIMITED

(Company Number 10467498)

Registered office: C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Principal trading address: 10 The Warren Drive, Wanstead, London, E11 2LR

Place of meeting: 10 The Warren Drive, Wanstead, London, E11 2LR.

Date of meeting: 21 February 2020.

Time of meeting: 10:30 am.

At an extraordinary 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: 21 February 2020

Joint Liquidator's Name and Address: John Paul Bell (IP No. 8608) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044.

Joint Liquidator's Name and Address: Toyah Marie Poole (IP No. 9740) of Clarke Bell Limited, The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG. Telephone: 0161 907 4044.

For further information contact Katie Dixon at the offices of Clarke Bell Limited on 01619074044, or katiedixon@clarkebell.com.

26 February 2020