KLG LIMITED

(Company Number 09455243)

Registered office: KINGSHILL AVENUE, ST ALBANS, HERTFORDSHIRE AL4 9QE

Principal trading address: 1 CAMBRIAN COMPLEX, YSTRAD ROAD, FFORESTFACH SA5 4HJ

At a General Meeting of the Company, convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, on 25 January 2018 at 12:00 Noon, the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

Contact details: Robert Day (IP No 9142), and Lee James Cotton (IP No 9610), both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 08452 267331.

MICHAEL JOHN BYFIELD, Chair/Convener

Date: 25 JANUARY 2018