REMPOL LIMITED

(Company Number 06929269)

Registered office: 7 Hildenborough Gardens, Bromley, BR1 4NU

Principal trading address: 7 Hildenborough Gardens, Bromley, BR1 4NU

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 15 January 2018, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Michael Ginty.

Wieslaw Snopek, Chair

16 January 2018

Ag QF100999