Resolutions for Winding-up

The City of Westminster2018-01-052017-12-302018-01-092018-01-08-0.14774951.512969W1K 5DS-0.11476051.521670WC1N 2ESThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294304662167

BILAGIO (RE) LTD

(Company Number 11123390)

Registered office: C/o Cork Gully LLP, 52 Brook Street, London, W1K 5DS

Principal trading address: 7 John Street, London, WC1N 2ES

Notice is hereby given that the following resolutions were passed on 30 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Robert Cork (IP No. 8627) and Joanne Elizabeth Milner (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

For further details contact: The Joint Liquidators, Tel: 0207 268 2150.

John Martin Brodie Clark, Director

5 January 2018

Ag QF100360