BESPOKE HQ LTD

(Company Number 07915500)

Registered office: 15-19 Bakers Row, Clerkenwell, London, EC1R 3DG

Principal trading address: 15-19 Bakers Row, Clerkenwell, London, EC1R 3DG

At a General Meeting of the members of the above named Company, duly convened and held at 30 Percy Street, London, W1T 2DB on 12 August 2016 the following Special and Ordinary Resolutions were proposed and duly passed respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924), be and is hereby appointed Liquidator for the purposes of its voluntary winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk Reference: CVL1417B

Mark Darren Tikaram, Chairman