ROSE & NADA LIMITED

(Company Number 08951827)

Registered office: 1st Floor, Unit 1 Beacontree Plaza, Willette Way, Reading, RG2 0BS

Principal trading address: 33 Stevens House, Charter Quay, Jerome Place, Kingston upon Thames, KT1 1HX

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 30 July 2017, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Kirrily Nicholls, Member

30 June 2017

Ag KF41947