312 SW3 LTD

(Company Number 10738606)

Registered office: c/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL

Principal trading address: 312 Kings Road, London SW3 5UH

At a General Meeting of the above-named company duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, on 8 June 2018, the following resolutions were duly passed:

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolution

“That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up”.

Contact details: Nicholas Barnett, 9731, Liquidator Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL, info@libertasassociates.co.uk, 02086345599, Craig Humphrey

C Lucky-Luciano