OAKITA LTD

(Company Number 05284184)

Registered office: Unit A Chiltern Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4TU

Principal trading address: Unit A Chiltern Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4TU

At a General Meeting of the above named Company, duly convened and held at 136 Hertford Road, Enfield, Middlesex EN3 5AX on 1 November 2017, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Engin Faik (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact telephone number: 0203 793 3338.

R A Brown, Chairman

1 November 2017

Ag OF80686