US AND THEM IDEAS LIMITED

(Company Number 08165291)

Registered office: Office 1.1 No 1 Aire Street, Leeds, England, LS1 4PR

Principal trading address: Suite 4 07 Fourth Floor, 1 Aire Street, Leeds, England, LS1 4PR

At a General Meeting of the Members of the above-named company, duly convened, and held on 14 November 2017 at 10:10.A.M at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, West Yorkshire, LS20 9AT the following Resolutions were duly passed:That the company be wound up voluntarily and that Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Street, Guiseley, LS20 9AT be appointed Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. That the Liquidator be and is hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company, and to determine how such division and distribution shall be carried out as between the members.

Office Holder Details: Kate Elizabeth Breese and Philippa Smith (IP numbers 9730 and 18670) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 14 November 2017. Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor at Ryan.marsh@walshtaylor.co.uk.

Richard Ward & Peter Camponi , Directors