GB TRADE ENTERPRISES LIMITED

(Company Number 08416103)

Registered office: 27 Frith Street, London, W1D 5LE

Principal trading address: 27 Frith Street, London, W1D 5LE

At a General Meeting of the members of the above named Company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 5 January 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Engin Faik (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Engin Faik: 0203 793 3338.

Tuncay Kurnaz, Director

10 January 2018

Ag QF100551