AH DESIGN LIMITED

(Company Number 07160876)

Registered office: 7 Grosvenor Road, Richmond, Surrey, TW10 6PE

Principal trading address: 7 Grosvenor Road, Richmond, Surrey, TW10 6PE

At a general meeting of the members of the above named company, duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, on 31 March 2016, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Keith Aleric Stevens,(IP No. 008065) and Louise Mary Brittain,(IP No. 009000) both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY be and are hereby appointed as Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.”

For further details contact: Robert Armstrong, Email: robert.armstrong@wilkinskennedy.com. Tel: 01784 435561

Alexanda Hawkins, Chairman

31 March 2016