CHOCONUT LIMITED

(Company Number 09425180)

Previous Name of Company: House of Nut Limited

Registered office: 37 Sun Street, London, EC2M 2PL

Principal trading address: 161 Great Portland St, London, W1W 5PB

At a General Meeting of the Company, duly convened, and held on 17 February 2017 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No. 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up.”

Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative person to contact with enquiries about the case: Lisa Pollack, Telephone: 020 7377 4370.

Dimitri Roumeliotis, Director

Ag FF112819