Resolutions for Winding-up

The London Borough of GreenwichCompanies Act 20062017-11-172017-11-222017-11-210.07258151.493490SE18 6YRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291128262118

NK COMPLIANCE SERVICES LIMITED

(Company Number 09096660)

Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

Principal trading address: Flat 334, Building 22, Cadogan Road, London, SE18 6YR

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 17 November 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.

Nicola King, Member

17 November 2017

Ag OF81306