Resolutions for Winding-up

ORGANIC ICE LIMITED

(Company Number 07052533)

Registered office: 291 Sheen Road, Richmond, TW10 5AW

Principal trading address: Formerly: 291 Sheen Road, Richmond, TW10 5AW

At a General Meeting of the members of the above named company, duly convened and held at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 3 April 2018, the following resolutions were duly passed, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.

Michael Hedegaard, Director

9 April 2018

Ag TF10568