EUROPE IMPORTS LONDON LIMITED

(Company Number 08277665)

Registered office: C28-31 New Covent Garden, Market, London, SW8 5JJ

Principal trading address: C28-31 New Covent Garden Market, London, SW8 5JJ

On 4 November 2015, the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, (IP No. 004692) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.”

Alternative contact: Alexia Phlora, alexia@kallis.co.uk Telephone: 020 8446 6699

Daniel McCullough, Chairman

4 November 2015