TINGLEY COMMERCIAL LIMITED

(Company Number 04643711)

Registered office: Harben House, Harben Parade, Finchley Road, London NW3 6LH

Principal trading address: 6a Gildredge Road, Eastbourne, East Sussex BN21 4RL

At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 3 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 3 March 2016. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.