THE ORIGINAL QUALITY LTD

(Company Number 07102733)

COMPANY LIMITED BY SHARES

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

Principal trading address: Unit 307 Canalot Studios, 222 Kensal Road, London W10 5BN

Passed 21 August 2017

At a General Meeting of the above-named Company, duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 21/08/2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Lloyd Hinton (IP No 9516) and Marco Piacquadio MIPA (IP No 19910), of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, be appointed Joint Liquidators of the Company.”

Contact details:

Lloyd Hinton (IP No 9516) and Marco Piacquadio MIPA (IP No 19910), Joint Liquidators of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact Joanne Underwood, joanneunderwood@insolve,com, 020 7495 2348

Jacob Kristensen , Chairman of the Meeting