ECLIPSE TRADING LIMITED

(Company Number 08290430)

Registered office: 257 Hagley Road, Birmingham B16 8NA

Principal trading address: 36-38 Essex Street, Birmingham BS 4TR

At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, Bl6 9NA on 19 November 2015 the following resolutions were duly passed; No 1 as an special resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up.

Office Holder Details: Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA. Date of Appointment: 19 November 2015. Further information about this case is available from the offices of Sharma & Co on 0121 454 2700.

Amar Siddiq, Director