JASON MAURICE MOORE LIMITED

(Company Number 08652110)

Registered office: 184 ENBROOK VALLEY, SANDGATE, KENT CT20 3NA

Principal trading address: 184 ENBROOK VALLEY, SANDGATE, KENT CT20 3NA

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 12 January 2018 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

Robert Day (IP No. 9142), Lee James Cotton (IP No. 9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331.

JASON MOORE, Chair/Convener

Date: 12 JANUARY 2018