FLOORLAND LIMITED

(Company Number 06515826)

Registered office: 37 Sun Street, London, EC2M 2PL

Principal trading address: 130 Green Lanes, London, N13 5UN

At a General Meeting of the above-named Company, duly convened, and held at 2nd Floor Woodgate Studios, 2-8 Games Road, Cockfosters, EN4 9HN on 18 December 2015 the following resolutions where passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up.”

For further details contact: Lane Bednash on tel: 0207 377 4371.

Anastasis Shengaris, Director