BCE RETAIL LONDON LIMITED

(Company Number 08800659)

Registered office: 8 Blackstock Mews, Islington, London, N4 2BT

Principal trading address: 8 Blackstock Mews, Islington, London, N4 2BT

At a General Meeting of the Company duly convened and held at Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF on 8 June 2018, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Michael Chudzynski, Director

13 June 2018

Ag VF30818