KARAKOCAN LIMITED

(Company Number 06983111)

Registered office: 245 Gipsy Road, West Norwood, London SE27 9QY

Principal trading address: 245 Gipsy Road, West Norwood, London SE27 9QY

At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 21st February 2017 at 9.30 a.m. the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. “That the company be wound up voluntarily.”

2. “That Paul Adam Weber ACA FCCA FABRP & Martin Henry Linton FCA FABRP of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”.

Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP No’s 9400 & 5998), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU. Alternative contact: Zuzana Drengubiakova (Manager), zuzana@leighadams.co.uk, 020 8446 6767.

Yusuf Haznedaroglu, Chairman