SAYESS LIMITED

(Company Number 08619010)

Registered office: BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ

Principal trading address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

At a General Meeting of the above named Company, duly convened and held at BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ, on 22 January 2018, the following Special and Ordinary resolutions were duly passed, respectively:

“That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Umang Patel, Email: umang@bbkca.com or telephone: 0208 8869589. Alternative contact: Richard Miller, Email: richardm@bbkca.com

Adil Pastakia, Chair

22 January 2018

Ag QF101377