CAPITAL CHROME LIMITED

(Company Number 08909801)

Registered office: 735 Old Kent Road, London, SE15 1JL

Principal trading address: 735 Old Kent Road, London, SE15 1JL

At a General Meeting of the above named Company, duly convened and held at 735 Old Kent Road, London, SE15 1JL on 16 May 2018 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a Liquidator may be done by all or any one of them."

For further details telephone: The Joint Liquidators, Tel: 01302 342875.

Richard Michael Chamberlain, Chair

22 May 2018

Ag UF21643