LAMAZ LIMITED

(Company Number 05689444)

Registered office: 88 Roestock Lane, Colney Heath, St. Albans, Hertfordshire, AL4 0QQ

Principal trading address: 65-67 Neal Street, London, WC2H 9PJ

At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 16 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed.

For further details contact: Mrs P Housden on tel: 020 8731 6807 or email: phousden@pefandco.com

Yahav Mordehai, Chairman