KENDON DENE LTD.

(Company Number 08894233)

Registered office: Shaftesbury Mansions, 52 Shaftesbury Avenue, London, W1D 6LP

Principal trading address: 32 Drakefield Road, London, SW17 8RP

The shareholders of the above named Company, by written resolution, passed the following resolutions on 17 December 2015, as Special and Ordinary Resolutions:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Filippa Connor,(IP No. 9188) of RNF Business Advisory Limited, Mynott House, 14 Bowling Green Lane, London, EC1R 0BD and Ruth Ellen Duncan,(IP No. 9246) of RNF Business Advisory Limited, Mynott House, 14 Bowling Green Lane, London, EC1R 0BD be appointed Joint Liquidators of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

For further details contact the Joint Liquidators at filippa.connor@rnfba.com or telephone 0207 253 7171 Fax: 0207 253 7371.

Patrick James Hanson-Lowe, Chairman

17 December 2015