DAMANO LIMITED

(Company Number 03830542)

Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT

Principal trading address: 6 Blackmores Grove, Teddington, Middlesex, TW11 9AF

The following written resolutions were duly passed on 30 December 2016, as special and ordinary resolutions by the members of the Company:

“That the Company be wound up voluntarily and that Mike Grieshaber,(IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT be and is hereby appointed liquidator of the Company.”

For further details contact: Mike Grieshaber, Tel: 0118 973 7776, Email: mike@mlgassociates.com

John Danby, Director

03 January 2017