BLUE SUNDAY LIMITED

(Company Number 09389981)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 10 Yorkshire Gardens, London N18 2LD

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 February 2016 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:

i) That Blue Sunday Limited be wound up voluntarily.

ii) That Ninos Koumettou of Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company.

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja

Mishellis Michaels, Director/Chairman/Secretary