OSAR LIMITED

(Company Number 05056073)

Registered office: 35 Ballards Lane, London N3 1XW

Principal trading address: 1 Montrose Court (Corner House), Exhibition Road, Princes Gate, London SW7 2QH

On 4 April 2017, the following resolutions were passed at a General Meeting of the Company held at 35 Ballards Lane, London N3 1XW, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA (IP No. 004692) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up."

Alternative contact: Alexia Phlora , alexia@kallis.co.uk

Telephone: 0208 446 6699

Mrs Diana Shamash , Chairman

4 April 2017