NERO SCHWARZ LIMITED

(Company Number 02586512)

Registered office: 8 Hampstead Gate, 1a Frognal, Hampstead, London, NW3 6AL

Principal trading address: 8 Hampstead Gate, 1a Frognal, Hampstead, London, NW3 6AL

Notice is hereby given that the following resolutions were passed on 26 January 2017 as a special resolution and an ordinary resolution respectively:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Mark Phillips and Julie Swan, both of PCR (London) LLP, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE, (IP Nos: 9320 and 9168) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up.” At the subsequent meeting of creditors held on 26 January 2017 the appointment of Mark Phillips and Julie Swan as Joint Liquidators was confirmed.

Further details contact: The Joint Liquidators, Tel: 0208 8415252. Alternative contact: Swedana Lobo.

Stephen Baker, Director

Ag EF103130