CREATIVE LILY LTD

(Company Number 07135091)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 23 Florence Road, Walton on Thames, Surrey, KT12 2AL

At a General Meeting of the above named company, duly convened and held at 23 Florence Road, Walton on Thames, Surrey, KT12 2AL, on 29 January 2016, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044

Susan Kent, Director

29 January 2016