PENNY RED LIMITED

(Company Number 08922592)

Registered office: Unit 50-52 Parkside Business Estate, Rolt Street, London, SE8 5JB

Principal trading address: Unit 50-52 Parkside Business Estate, Rolt Street, London, SE8 5JB

At a General Meeting of the members of the above named Company, duly convened and held at 24 Conduit Place, London, W2 1EP on 18 November 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time".

Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540).

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Bharat Shah by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199.

Dated: 18 November 2016

Date of Appointment: 18 November 2016.

Christopher Laffan , Chairman