THE WOOLLY LIMITED

(Company Number 08010799)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: 26 High Street Tenterden Kent TN30 6AP

At a General Meeting of the above-named Company, duly convened and held at

1 Kings Avenue Winchmore Hill London N21 3NA on

17 July 2018 at 11.00 am the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Yiannis Koumettou

(IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill

London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Yiannis Koumettou of Alexander Lawson Jacobs,

1 Kings Avenue Winchmore Hill London N21 3NA. For further details

contact Amie Johnson on telephone 020 8370 7250, or by email at amie@aljuk.com.

Robert Cowan, Director

Dated: 23 July 2018

ns 536089B