KUROBUTA HN LIMITED

(Company Number 09717480)

Registered office: 35 Ballards Lane, London N3 1XW

Principal trading address: 5th Floor, 109-125 Knightsbridge, Belgravia London SW1X 7RX

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 19 December 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution.

1.That the Company be wound up voluntarily

2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up

Kikis Kallis (IP No. 004692) Liquidator, Kallis & Co,Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Peter@kallis.co.uk 0208 446 6699

S Hallsworth, Director