JBFE (LONDON) LIMITED

(Company Number 08808626)

Registered office: 43 Devon Avenue, Twickenham, TW2 6PN

Principal trading address: 49 Elbe Street, London SW6 2QP

At a General Meeting of the above named Company, duly convened, and held on 11 July 2017 at 43 Devon Avenue, Twickenham, London, TW2 6PN, the subjoined RESOLUTIONS were duly passed, viz;-

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 March 2017.

3. As a Special Resolution, THAT In accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets.

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 11 July 2017. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

JOHN FAHY , Chairman