FISCO LIMITED

(Company Number 09252678)

("the Company") - In Members' Voluntary Liquidation

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

Principal trading address: 35 Ballards Lane, London, N3 1XW

At a General Meeting of the above-named Company, duly convened and held at 35 Ballards Lane, London, N3 1XW on 11 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 Gaurav Verma,

Director

11 January 2018