PAUL DREW DESIGN LIMITED

(Company Number 04589513)

At a General Meeting of the members of the above-named company, duly convened and held at 141 Parrock Street, Gravesend, Kent DA12 1EY, on 17 February 2016, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That the company be wound up voluntarily.”

2. “That Isobel Susan Brett, of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent DA12 1EY, is hereby appointed liquidator of the company for the purposes of the winding up.”

Paul Drew, Chairman of the meeting.