CARADEN LIMITED

(Company Number 10210493)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: Flat 3, Avci House, 97-99 Upper Street, London N1 0NP

Section 85(1), Insolvency Act 1986

At a general meeting of the Company, duly convened and held on 19 January 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 19 January 2018

Details of the office-holder: Andrew John Whelan , IP no. 8726, Liquidator, WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Jeanne Wickramasingham

Mark Blower , Director

19 January 2018