BRIDGET WRENCH LIMITED

(Company Number 06294655)

Registered office: 923 Finchley Road, London NW11 7PE

Principal trading address: The Cottage, Westgate, Chichester P019 3ET

At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon, London NW4 3XP on 17 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Office Holder Details: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 17 March 2017. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.