CAEKMAFIA LIMITED

(Company Number 08620192)

Registered office: Onslow House, 62 Broomfield Road, Chelmsford, CM1 1SW

Principal trading address: 12 Baddow Road, Chelmsford, Essex, CM2 ODG

At a General Meeting of the Company convened and held at Onslow House, 62 Broomfield Road, Chelmsford, CM1 1SW on 8 June 2016 at 3:30PM the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Andrew Dix of LB Insolvency Solutions, Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Andrew Dix (IP number 9327) of LB Insolvency Solutions, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW. Date of Appointment: 8 June 2016. Further information about this case is available from Claire Harris at the offices of LB Insolvency Solutions on 01245 254 791.

Chris Windram , Chairman

Date: 8 June 2016