IBREND LIMITED

(Company Number 02536652)

Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD

By written resolution of the Members of the above-named Company, passed on 24 January 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

1) That the Company be wound up voluntarily; and

2) That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 24 January 2018. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at jknight@ks.co.uk.

Andrew Woods , Director