RAFIX LTD

(Company Number 05950060)

Registered office: C/O BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ

Principal trading address: 10 Griggs Close, Ilford, IG3 9FL

At a General Meeting of the above-named Company, duly convened, and held at Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ on 15 December 2017, the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Umang Patel (IP No. 18790) of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Umang Patel, Tel: 0208 886 9589

Rafal Pratko, Chair

15 December 2017

Ag PF91192