CONJURE COGNAC LIMITED

(Company Number 07111754)

Registered office: 10 John Street, London, WC1N 2EB

Principal trading address: N/A

At a general meeting of the above named Company duly convened and held at 3.00 pm on 5 January 2018 at Herschel House, 58 Herschel Street, Slough, SL1 1PG the following resolutions were passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Derrick Arthur Smith (IP No. 5022) of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and is hereby appointed Liquidator for the purpose of such winding-up."

Further details contact: Derrick Arthur Smith, Email: contact@ouryclark.com, Tel: 01753 551 111. Alternative contact: Chris Lisle.

D A Smith, Liquidator

5 January 2018

Ag QF100403