JAKIRA CONSULTING LIMITED

(Company Number 10511953)

Shareholders Resolutions

Registered office: 31 Sinclair Gardens, Flat 2, London W14 0AU

Principal trading address: 31 Sinclair Gardens, Flat 2, London W14 0AU

At a General Meeting of the Company, duly convened and held at 31 Sinclair Gardens, Flat 2, London W14 0AU, on 11 January 2018, at 10.30 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723), and Chris Parkman (IP No. 9588), of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, be and are hereby appointed Joint Liquidators for the purpose of such winding up".

For further details contact: lisa@purnells.co.uk. Telephone: 01326 340579.

Matthew Neville Bowden

Director

11 January 2018