DRAGON PROJECTS LIMITED

(Company Number 03018358)

Registered office: 35 Ballards Lane, London N3 1XW

Principal trading address: Dingle Dell, Dingley Hill Stanford Dingley, Reading, Berkshire RG7 6JS

At a General Meeting of the Company convened and held at Gardner Legal, Winbolt House, Broadway, Thatcham RG19 3HX on 6 April 2018 at 2.30 pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 6 April 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

James Forrester , Director

Dated: 6 April 2018