TWINGLOBE 2008 LIMITED

(Company Number 06533460)

("the Company") - In Members Voluntary Liquidation

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: 7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU

Development and Investments in Properties

At a General Meeting of the above-named Company, duly convened and held at 7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU on 30 June 2017 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that a Liquidator be authorised to distribute the assets in cash and in specie at his discretion".

Anthony Harry Hyams, (IP Number 9413), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348.)

Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348.

Mihir Thakerar

Chairman of the meeting