VEGME LIMITED

(Company Number 07792127)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 15 Enterprise Way, London NW10 6UG

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 11 January 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com.

Soultana Tsavalou , Director

12 January 2018