LAOBAN LIMITED

(Company Number 08378105)

Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU (Formerly: Suite LG, 11 St James’s Place, London, SW1A 1NP)

Principal trading address: Suite LG, 11 St James’s Place, London, SW1A 1NP

At a general meeting of the above named Company, duly convened and held at Suite LG, 11 St James’s Place, London, SW1A 1NP, on 31 December 2015, at 2.00 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Stephen Willis,(IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600.

Janet Treacy Paterson, Director

04 January 2016