Resolutions for Winding-up

Glasgow City2018-01-102017-12-282018-01-122018-01-11Insolvency Act 1986-4.26089655.862619G2 2NDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294541462170

GREEKIWI LIMITED

(Company Number 08370146)

Registered office: 2 Stamford Square, London SW15 2BF

Principal trading address: 2 Stamford Square, London SW15 2BF

Special and Ordinary Resolutions of Greekiwi Limited ("the Company") were passed on 28 December 2017, by Written Resolution of the sole member of the Company as Special and Ordinary Resolutions:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice.

George Georgiou, Shareholder

10 January 2018

Ag QF100603