HAKKATECH LIMITED

(Company Number 07552460)

Registered office: 33 Peter Avenue, Willesden Green, London, NW10 2DD

Principal trading address: 33 Peter Avenue, Willesden Green, London, NW10 2DD

At a general meeting of the above named Company, duly convened and held at 33 Peter Avenue, Willesden Green, London, NW10 2DD on 26 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 James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up.”

For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.

Yen Wong, Director

03 March 2016