ZETMAN LTD

(Company Number 05844197)

Registered office: Garden Office 2, Lismore House, 28b Wilton Road, Reading, Berkshire, RG30 2SS

Principal trading address: Garden Office 2, Lismore House, 28b Wilton Road, Reading, Berkshire, RG30 2SS

At a general meeting of the members of the above named Company, duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ on 12 December 2017, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Matthew John Waghorn (IP No. 009432) and David William Tann (IP No. 008101) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.”

Further information can be obtained by contacting Donna Kirkpatrick at donna.kirkpatrick@wilkinskennedy.com or on 0118 951 2131.

George Brandie, Director

15 December 2017

Ag PF91195