KOTU LTD

(Company Number 07992936)

Registered office: 78 High Street, Hurstpierpoint, Hassocks, West Sussex, BN6 9RQ

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 4 January 2018, at 4.00 pm, the following resolutions were duly passed as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Christopher David Stevens (IP No. 008770) and Colin Ian Vickers (IP No. 8953) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators on email: cp.brighton@frpadvisory.com.

Tin Yau Li, Chair

4 January 2018

Ag QF100294