ALTER EGO LIMITED

(Company Number 07755070)

Trading Name: Alter Ego

Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

Principal trading address: 34 Windmill Street, Gravesend, DA12 1AS

At a General Meeting of the above-named Company, duly convened, and held at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ on 12 December 2017, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Joylan Sunnassee, Tel: 0208 216 2520.

Nikki Singleton, Chairman

12 December 2017

Ag PF90801