ADYN STUDIO LIMITED

(Company Number 08459459)

Registered office: Unit 12 10-14 Hollybush Gardens, London, E2 9QP

Principal trading address: Unit 12 10-14 Hollybush Gardens, London, E2 9QP

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 31 January 2018, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Kelly Sherburn, Tel: 020 7400 7900.

Matthew Moore, Chair

31 January 2018

Ag RF110214