DELSIE (UK) LTD

(Company Number 04157630)

Registered office: C/O FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham NG1 7AQ

Principal trading address: 32 Beech Hill Avenue, Barnet, Hertfordshire EN4 0LU

At a General Meeting of the above named Company, duly convened and held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester LE19 1WL on 19 January 2018 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Emily Ball (IP No. 19970) and John Lowe (IP No. 009513) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, E-mail: cpleicester@portal.frpadvisory.com

Dr Qaiser Malik, Chairman

19 January 2018

Ag QF101664