ZELDA ACQUISITIONS HOLDINGS LIMITED

(Company Number 06220811)

Previous Name of Company: Cruisercove Limited

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: Laurence Pountney Hill, London EC4R 0HH

Section 85(1), Insolvency Act 1986

At a general meeting of the Company, duly convened and held on 13 December 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 13 December 2017

Details of the office-holder: Andrew John Whelan , IP no. 8726, Liquidator, WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar

Milton Fernandes , Director

13 December 2017