JOSEPH F. HAJIOFF LIMITED

(Company Number 01286985)

Registered office: Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL

Principal trading address: 13 Harben Parade, London, NW3 6LH

The following Written Resolutions were passed by the Members of the company on 21 July 2016, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that J P Shaw,(IP No. 6084) and Michael Goldstein,(IP No. 12532) both of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators be authorised to act Jointly and Severally in all aspects of the liquidation.”

Further details contact: Debbie Convery (Manager), Email: debbie.convery@myersclark.co.uk Tel: 01923 224411.

Maurice Hajioff, Director

21 July 2016