COSTS INC. LIMITED

(Company Number 06439130)

Registered office: 255 Green Lanes, Palmers Green, London N13 4XE

Principal trading address: 26 Brook Crescent, Chingford, London E4 9EP

At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 5 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 5 February 2016. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333.

David Alan Holmes , Director

Dated 5 February 2016