EAGLECRAFT LTD

(Company Number 06014818)

Registered office: 15 - 19 Cavendish Place, London, W1G 0QD

Principal trading address: Studio 2, 92 Lots Road, London, SW10 0QD

At a general meeting of the company duly convened and held at 15 - 19 Cavendish Place, London, W1G 0DD, on 22 November 2017, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That upon swearing a Declaration of Solvency, it has been proved to the satisfaction of the members that the company is wound up under a Members’ Voluntary Liquidation procedure and that Harjinder Johal, (IP Number: 9175) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA, be and is hereby appointed Liquidator of the company for the purposes of such winding up."

Further details contact Harjinder Johal, Email: info@ashcrofts.co.ukon Telephone: 020 8556 2888.

Robert Holden, Chair

22 November 2017