TRADE FLAIR LIMITED

(Company Number 07711961)

Registered office: 2nd Floor, 43 Broomfield Road, Chelmsford, Essex CM1 1SY

Principal trading address: Flat 3, 12 Gloucester Drive, London N4 2LN

At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 28 April 2015 at 10.30 a.m the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. “That the company be wound up voluntarily.”

2. “That Martin Henry Linton FCA FABRP & Paul Adam Weber ACA FCCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”.

Contact details: Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP No’s 5998 & 9400), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU.

Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767.

David Marc Putz, Chairman