SIMPLY ACCOUNTS LIMITED

(Company Number 07343495)

Registered office: 1st Floor Raydean House, 15 Western Parade, Great North Road, Barnet, Herts, EN5 1AD

Principal trading address: 1st Floor Raydean House, 15 Western Parade, Great North Road, Barnet, Herts, EN5 1AD

At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 17 May 2016 at 10am the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 17 May 2016. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

STEPHEN MWALE , Chairman

17 May 2016