Resolutions for Winding-up

2018-01-042018-01-092018-01-08-0.07017051.512914E1 8EU-0.10489351.522537EC1M 5SAThe London Borough of IslingtonThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294301262167

NEW INFINITY LIMITED

(Company Number 08205206)

Registered office: 56 Leman Street, London E1 8EU

Principal trading address: 56 Leman Street, London E1 8EU

At a General Meeting of the members of the above named Company, duly convened and held at Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 4 January 2018 at 12.00 noon, the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Claire Buijs (IP No. 15192) and Hasib Howlader (IP No. 20350) both of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Mathew Adams, Email: mathew@hudsonweir.co.uk or Tel: 020 7099 6086

Wing Yan Sher, Chair

4 January 2018

Ag QF100322