ED ENTERPRISE GMBH

(Company Number FC032423)

Trading Name: B1 Engineering Solutions UK

Previous Name of Company: B1 Engineering Solutions UK

Registered office: Keppentaler Weg 3, Woerrstadt, 55286, Germany (UK establishment address: Suite 2, 5 Percy Street, London, W1T 1DG)

Principal trading address: Unit 11, Acton Park Estate, Eastman Road, London, W3 7QE

Notice is hereby given that the following resolutions were passed on 16 June 2017 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA FNARA (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Martin Armstrong, Tel: 020 8661 7878. Alternative contact: Matthew Crosland

Nicholas Challinor-Halford, Director

16 June 2017

Ag JF31358