MALINA LIMITED

(Company Number 05409956)

Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ

Principal trading address: 49 Uphill Road, Mill Hill, London NW7 4PR

At a General Meeting of the above named Company, duly convened and held at 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ, on 24 November 2015, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

That the Company be wound up voluntarily and that Joylan Sunnassee,(IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Ingyin Myint, E-mail: insolvency@bbkca.com, Tel: 0208 2162520.

Nicholas Maurice Slater, Director

25 November 2015