GIANNOPOULOS LIMITED

(Company Number 10607506)

Registered office: Flat 27, 8 Southgate Road, London, N1 3LY

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 25 April 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Panagiotis Giannopoulos, Chair

25 April 2018

Ag UF20118