LGL (LONDON) LTD

(Company Number 08485544)

Trading Name: Lucky Gold Leaf

Registered office: Unit B, Woodside End, Wembley, Middlesex, HA0 1UR

Principal trading address: Unit B, Woodside End, Wembley, Middlesex, HA0 1UR

At a General Meeting of the above – named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 7 April 2016, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

As a Special Resolution

“The Company be wound up voluntarily.”

As an Ordinary Resolution

“That Harjinder Johal and George Michael, both of Ashcrofts Limited, 601 High Road Leytonstone, London E11 4PA, be and are hereby appointed Joint Liquidators for the purposes of such winding – up.”

As an Ordinary Resolution

“Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently.”

Contact details: Harjinder Johal and George Michael, (IP Nos 9175 and 9230), Joint Liquidators, Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Alternative contact: Amrit Johal, info@ashcrofts.co.uk, 020 8556 2888.

Abu Nasher Waheed, Chairman