FHI DESIGN LIMITED

(Company Number 07241388)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Belmont Cottage, Upper Clatford, Andover, SP11 7QL

The following Written Resolutions were passed on 01 April 2016, pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon,(IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon on Tel: 020 8444 2000. Alternative contact: Natalie Rose.

Jonathan Horn, Director

01 April 2016