Resolutions for Winding-up

-0.14298551.515997W1G 0AHThe City of WestminsterThe Royal Borough of Kensington and Chelsea-0.20920051.526244W10 5BN2017-11-232017-11-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291835362125

ENNOVATORS LTD

(Company Number 07997557)

Registered office: 4th Floor Allan House 10 John Princes Street London W1G 0AH

Principal trading address: Unit 307, Canalot Studios, 222 Kensal Road, London, W10 5BN

At a General Meeting of the Members of the above-named company, duly convened, and held at 4th Floor 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 23 November 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Lloyd Hinton FIPA (IP Number 9516) and Marco Piacquadio MIPA (IP Number 19910) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Joint Liquidators of the Company”

Contact details: Lloyd Hinton, FIPA (IP Number 9516) and Marco Piacquadio, MIPA (IP Number 19910) Liquidators, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Amiel Gottlieb, amielgottlieb@insolveplus.com, 0207 495 2348.

B Sjoholm, Chairman