MC COOL CONSULTING LIMITED

(Company Number 08176628)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: Carleton House, 136 Gray Street, Workington, Cumbria CA14 2LU

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 14 September 2017 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

For further details contact Sam George on telephone 020 8370 7250, or by email at sam@aljuk.com.

Thomas Martin McCool , Director

20 September 2017