MANAGEMENT DECISIONS LIMITED

(Company Number 02973415)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 1 Wrenshaw Court, 30 The Downs, London SW20 8HZ

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 24 January 2018 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company, and that he be authorised to act.”

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact: Sanna Khwaja on 020 8370 7250 or by email at sanna@aljuk.com.

Jonathan David Morley , Director

25 January 2018