KALOK LIMITED

(Company Number 07579031)

Registered office: 3rd Floor, 19 Gerrard Street, London, W1D 6JG

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 03 February 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin

Kalok Chan, Chairman

03 February 2016