WHEATON CAPITAL LIMITED

(Company Number 09521374)

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: 3 Highfield Gardens, London, NW11 9HD

At a General Meeting of the above-named Company, duly convened and held at 3 Highfield Gardens, London, NW11 9HD on 12 January 2018 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company."

For further details contact Christina Chrysanthou on telephone 0208 446 6699, or by email at christina@kallis.co.uk

Mr Shawn William Cooper, Director

16 January 2018