AROMA RWB LIMITED

(Company Number 08314683 )

Other Names of Company: Oriental Aroma

Registered office: 50 High Street, Royal Wootton Bassett, Swindon SN4 7AQ

Principal trading address: 50 High Street, Royal Wootton Bassett, Swindon SN4 7AQ

At a General Meeting of the above-named Company duly convened and held at 50 High Street, Royal Wootton Bassett, Swindon SN4 7AQ on 23 April 2014 the following resolutions were passed:

1. “That the Company be wound up voluntarily; and

2 That Victor Henry Ellaby of Hazlewoods LLP, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH be and is hereby appointed Liquidator for the purposes of such winding-up.”

Additional contact: Further Details: Victor Henry Ellaby, (IP No 008020 ), Tel: 0117 947 5747, Email: Vic.ellaby@hazlewoods.co.uk . Date of Appointment: 23 April 2014

Trung Tuan Huynh, Director