Resolutions for Winding-up

The City of WestminsterThe London Borough of Croydon-0.14603451.498041SW1W 0EX0.29645251.603920CM13 3BEThe Borough of Brentwood2017-12-192017-12-282017-12-27-0.09662651.376333CR9 2ERTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293751062149

PRYME CHOICE LIMITED

(Company Number 08763951)

Registered office: C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX

Principal trading address: The Lansdowne Building, Lansdowne Road, Croydon, Surrey, CR9 2ER

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 19 December 2017 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.Brentwood@frpadvisory.com

Sophia Blankson, Chair

19 December 2017

Ag PF91691