GERSHINSON LIMITED

(Company Number 08160831)

Registered office: Treviot House, 186-192 High Road, IIford, Essex IG1 1LR

Principal trading address: Treviot House, 186-192 High Road, IIford, Essex IG1 1LR

At a General Meeting of the above named Company, duly convened, and held on 1st April 2016 at 8 De Walden Court, 85 New Cavendish Street, London, WlW 6XD, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1, As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C-IS) dated 1 March 2016.

3. As a Special Resolution, THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets.

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 1 April 2016. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Mark Howard Gershinson , Chairman