GIFTSTYLE LIMITED

(Company Number 02694022 )

Other Names of Company: Georgi

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: 94/96 Wigmore Street London W1

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 4 April 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution.

1. That the Company be wound up voluntarily.

2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up

Kikis Kallis (IP No. 004692), Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA .

Additional contact: Christina@kallis.co.uk, 0208 446 6699 .

George Soussou, Director