BOUNCE SQUARED LTD

(Company Number 08211637)

Registered office: 9 Middleton Road, London, NW11 7NR

Principal trading address: 9 Middleton Road, London, NW11 7NR

At a General Meeting of the above named Company, duly convened and held at Gable House, 239 Regents Park Road, London N3 3LF, on 19 August 2016, at 5.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that H J Sorsky,(IP No. 5398) and S Davis,(IP No. 9585) both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

Further details contact: Stella Davis, Email: stella@spwca.com Tel: 020 8371 5000.

Adam Quint, Director and Shareholder

19 August 2016