DE PARYS HOLDINGS LIMITED

(Company Number 03169697)

Registered office: Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at 2 Faggotts Close, Radlett, Hertfordshire, WD7 7BP, on 24 November 2016, the following resolutions were duly passed as special and ordinary resolutons:

“That the company be wound up voluntarily and that Kevin Goldfarb,(IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG be and is hereby appointed liquidator of the company.”

For further details contact: Shazia Khan, Email: Shazia.Khan@griffins.net Tel: 0207 554 9600.

Joseph Toff, Chairman

24 November 2016