ECW RMU LIMITED

(Company Number 09246550)

Registered office: 28 Ashmore Road, London, SE18 4AS

Principal trading address: Chelmsford Shopping Centre

At a general meeting of the above named Company, duly convened and held at Third Floor,112 Clerkenwell Road, London, EC1M 5SA on 31 January 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Hasib Howlader (IP No. 20350) and Claire Buijs (IP No. 15192) both of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Tel: 0207 099 6088

Patrick Willis, Chairman

31 January 2018

Ag RF110131