SCUBA AND LEISURE SOLUTIONS LIMITED

(Company Number 05237094)

Trading Name: Scubazone

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

Principal trading address: 380 Finchley Road, London NW2 2HP

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 29 January 2018 at 2.00 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.”

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

Miroslav Milosev , Director

30 January 2018