LUZ BAY 63 LIMITED

(Company Number 04167197)

Registered office: 74 Whitehall Park, London N19 3TN

Principal trading address: 74 Whitehall Park, London N19 3TN

The following written resolutions were duly passed by the members of the Company on 27 November 2017 as a Special Resolution and an Ordinary Resolution:

“That the company be wound up voluntarily and that Diane Grace Dunion (IP No. 9292) of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT be and is hereby appointed as Liquidator of the Company.”

Further details contact: Ben Gray, Email ben@dunionandco.com, Tel:01782 828737.

Heather Eggins, Director

27 November 2017

Ag PF90077