TENERE A.T. LIMITED

(Company Number 02800105)

Registered office: 71-75 Shelton Street, London, WC2H 9JQ

Principal trading address: 71-75 Shelton Street, London, WC2H 9JQ

Place of meeting: 71-75 Shelton Street, London, WC2H 9JQ.

Date of meeting: 17 March 2017.

Time of meeting: 1:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 17 March 2017

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Kathryn Harper at the offices of Maidment Judd on 01582 469700, or kharper@maidmentjudd.co.uk.

22 March 2017