DANNYMAR LTD

(Company Number 08048766)

Registered office: 8 Oakleigh Avenue, Edgware, HA8 5DT

Principal trading address: 8 Oakleigh Avenue, Edgware, HA8 5DT

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 4 January 2018, at 11:00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators on email: cp.Brentwood@frpadvisory.com .

Danut Bodnarescu, Chairman

4 January 2018

Ag QF100714