ETERNO NATURALS LIMITED

(Company Number 04932189 )

Registered office: C/O Quadrant House, 4 Thomas More Square, London, E1W 1YW

Principal trading address: 22D West Station Ind Est, Spital Road, Maldon, Essex, CM9 6TS

At a General Meeting of the above named Company duly convened and held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 29 January 2018, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Michael Kiely as Joint Liquidators.

Further details contact: Skevi Iacovou, Email: s.iacouvou@uhy-uk.com or telephone 020 7216 4885.

Nigel Barton, Director

29 January 2018

Ag QF101911