FREEMAN OLIVER LIMITED

(Company Number 05479680)

Trading Name: Freeman Oliver

Registered office: Building 6, 30 Frien Park London, N12 9DA

Principal trading address: Building 6, 30 Frien Park London, N12 9DA

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 21 January 2015 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.

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

Alternative contact: Orkida@kallis.co.uk0208 446 6699

Mr David Weaver, Director