POLEMARK LIMITED

(Company Number 04086659)

Registered office: 135 Notting Hill Gate, London, W11 3LB

Principal trading address: 49 Greek Street London W1D 4EG

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP. Date of Appointment: 20 February 2018. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 or at jonathan@sinclairharris.com / Daniel@sinclairharris.com.

Nicholas Saxlund , Director/Chairman