HILARY LIMITED

(Company Number 10707132)

Registered office: 5 Hazelmead, Barnet, EN5 3LP

Principal trading address: 5 Hazelmead, Barnet, EN5 3LP

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 6 February 2018, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Glyn Middleton, Tel: 020 7400 7900.

Sang-Bum Chough, Chair

6 February 2018

Ag RF110515