JAEGER HEAD OFFICE LIMITED

(Company Number 09719672)

Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 2nd Floor, The White Building, 11 Evesham Street, London, W11 4AJ

At a general meeting of the above named company, duly convened, and held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 18 January 2018, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony John Wright (IP No. 10870) and Geoffrey Paul Rowley (IP No. 8919) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com

Martin Andrew Rivers, Chairman

18 January 2018

Ag QF101568