FFFB LTD

(Company Number 09460002)

Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU

Principal trading address: 34-35 Hatton Garden, London EC1N 8DX

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 20 February 2018, the following resolutions were duly 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 E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel:0191 482 3343.

Jonathan Fren, Chairman

22 February 2018

Ag RF111599