SANJRUP LIMITED

(Company Number 07475430)

Registered office: 21-27 Lamb’s Conduit Street, London, WC1N 3GS

Principal trading address: 164 Northwood Way, Northwood, Middlesex, HA8 1RB

Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the directors of the company proposed on 12 December 2016, that the following resolutions be passed as special resolutions:

“That the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler,(IP No. 9048) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and is hereby appointed Liquidator for the purposes of such winding up; That the liquidator be authorised and instructed to distribute assets in specie to the Company’s members at his discretion and That the liquidator be authorised pursuant to Section 165 of the Insolvency Act 1986 to exercise such powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986 as may be necessary for the purposes of the liquidation.”

The undersigned being all the persons who are entitled to vote on the above resolutions on the date of circulation to them, irrevocably vote in favour of them.

In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 01509 815150.

For and on behalf of , Members

28 December 2016