ALAN PHARMA LTD

(Company Number 09805611)

Registered office: BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ

Principal trading address: 40 Shaftesbury Parade, Shaftesbury Avenue, South Harrow, Harrow, HA2 0AH

At a General Meeting of the above named Company, duly convened and held at BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ, on 12 January 2018, the following Special and Ordinary resolutions were duly passed, respectively:

“That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Umang Patel, Email: umang@bbkca.com or telephone: 0208 8869589, Alternative contact: Richard Miller, Email: richardm@bbkca.com

Maulikkumar Ashokbhai Patel, Director

15 January 2018

Ag QF100791