GAYANA LIMITED

Company Limited by Shares

(Company Number 08166615)

Registered office: c/o Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP

Principal trading address: 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP

At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 5 February 2016, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Email: mail@irwinuk.net

Kenneth James Stewart, Director