WILADI LIMITED

(Company Number 09695740)

Registered office: 1 Queens Avenue, London N21 3JE

Principal trading address: Gnd & 1st Flrs, 9 Liverpool Road, London N1 0RP

At a General Meeting of the Members of the above-named Company, duly convened, and held at Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, on 15 April 2016, the following Resolutions were duly passed, No

1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. “That the Company be wound up voluntarily.”

2. “That Constantinos Pedhiou, be and is hereby appointed Liquidator for the purposes of such winding-up.”

Contact details: Constantinos Pedhiou, (IP No 014852), Liquidator, CKP Insolvency, Suite, 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU. Alternative contact: mail@ckpinsolvency.co.uk, 020 8150 3730.

John Shiambouros, Director