MOHAWK LIMITED

(Company Number 05900387)

Previous Name of Company: Muirhoward Limited

Registered office: The Garden Suite, 91 Brick Lane, London, E1 6QL

Principal trading address: The Garden Suite, 91 Brick Lane, London, E1 6QL

At a General Meeting of the members of the above-named Company, duly convened, and held at 26 Bedford Square, London, WC1B 3HP on 18 September 2017 at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up. The Joint Liquidators of the Company will be able to exercise all of the powers of liquidators as set out in the Insolvency Act 1986 (as amended) and Insolvency (England and Wales) Rules 2016 (as amended) jointly and/or severally and any act required or authorised to be done by them as Joint Liquidators of the Company may be done by either one of them for the time being holding office.”

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com. (Office: 01603 877540, Fax: 01603 877549).

Ken Muir, Chair

20 September 2017

Ag MF61227