HARDHAT COMMUNICATIONS LIMITED

(Company Number 05096524)

Previous Name of Company: Hard Hat Communications Ltd / HDH Communications Ltd

Registered office: 64 New Cavendish Street, London, W1G 8TB

Principal trading address: The Building Centre, 26 Store Street, London, WC1E 7BT

At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 14 December 2017, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: Adam Shama.

Andrew Howard, Chair

15 December 2017

Ag PF91166