SURFKITCHEN LIMITED

(Company Number 03981666)

Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 19 June 2017. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

John Stacey , Director