RAY AMSTERDAM LIMITED

(Company Number 05887796)

Registered office: 3 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX

Principal trading address: The Old Dairy, Purwell Lane, Hitchin SG4 0NF

At a General Meeting of the Company convened and held at 46 Vivian Avenue, London NW4 3XP on 20 March 2017 at 12.15 pm the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh of Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 20 March 2017. Further information about this case is available from D Leigh at the offices of Leigh Consultancy Limited on 020 3203 3344.

Raymond Michael Amsterdam , Chairman

Dated: 20 March 2017