S-LAB LIMITED

(Company Number 09165217)

Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ

Principal trading address: 54 Shepherds Hill, Highgate, London N6 5RR

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That the Company be wound up voluntarily.

At a general meeting of the Company, duly convened and held on 23 January 2017 at 11.30 am at Craven House, 16 Northumberland Avenue, London WC2N 5AP the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 23 January 2017

Liquidator’s Details: Tony James Thompson , IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515

A Bellass , Director