INDIGO LENS LIMITED

(Company Number 07744236)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: The Billiards Hall, 1 Gwendolen Avenue, Putney, London, SW15 6EU

At a General Meeting of the members of the above named company, duly convened and held at The Billiards Hall, 1 Gwendolen Avenue, Putney, London, SW15 6EU on 22 October 2015, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

Aysha Kidwai, Director

22 October 2015