MUSIC MADE US LTD

(Company Number 09113598)

Trading Name: Chinawhite

Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, IIford, Essex IG6 3TU

Principal trading address: 4 Winsley St, Fitzrovia, London W1W 8HF

At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU at 11.00am on 12 January 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

1. "That Alan J Clark, of Carter Clark, be appointed as liquidator."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 12 January 2018. Further information about this case is available from Alice Wood at the offices of Carter Clark on 0208 559 5082.

Mr Duc Chu , Chair of Meeting