KENETH PETERS & COMPANY LIMITED

(Company Number 02488166)

Previous Name of Company: Kenneth Peters & Company Limited

Registered office: 250 Hendon Way, London, NW4 3NL

Principal trading address: 7-8 STRATFORD PLACE, LONDON W1C 1AY

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 06 January 2017 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that David Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No. 2591), be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Robert Cowie.

Kenneth Michael Posner, Chairman

Ag EF100507