EATON GATE LONDON LTD

(Company Number 08415253)

Registered office: Claremont Business Centre Suite 21, 6-10 Claremont Road, Surbiton, Surrey, KT6 4QU

Principal trading address: First Floor Offices, 249-251 Merton Road, London, SW18 5EB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 11 January 2018 at 4.30 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) 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 Joint 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."

Further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com

Graham Andrew Merton, Chairman

11 January 2018

Ag QF100965