OLD TOWN 97 LIMITED

(Company Number 10153053)

Trading Name: Old Town 97

Registered office: 10-12 New College Parade, Finchley Road, London, NW3 5EP

Principal trading address: 19 Wardour Street, London, W1D 6PL

Date on which Resolutions were passed: 17 May 2018

At a general meeting of the Company, duly convened and held at 10-12 New College Parade, Finchley Road, London, NW3 5EP on Thursday 17 May 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily"; and

"That K S Tan of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator, IP number, firm and address: Kian Seng Tan, IP No: 8032, of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, Email address: mail@kstan.co.uk or telephone number: 020 7586 1280

Weiping Zhang, Director