DREW PARTNERSHIP LIMITED

(Company Number 04689928)

Registered office: 92 Church Hill Road, Cheam, Sutton, Surrey SM3 8LJ

Principal trading address: 92 Church Hill Road, Cheam, Sutton, Surrey SM3 8LJ

At a General Meeting of the members of the above named company, duly convened and held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 27 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 Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Contact details: Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331.

K S Drew, Chairman