Resolutions for Winding-up

The London Borough of Hammersmith and FulhamThe London Borough of BarnetThe London Borough of Richmond upon ThamesN12 8LY51.612881-0.177886SW14 8JJ51.461261-0.264707W6 8JA51.488787-0.222624Companies Act 20062018-08-162018-08-282018-08-292018-08-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk309781562396

MEDIOSTAR LASER LTD

(Company Number 10637501)

Registered office: 105 Palewell Park East Sheen, London, SW14 8JJ

Principal trading address: 4th Floor, 1 Farriers Yard, 77-85 Fulham Palace Road, London, W6 8JA

Written Resolutions of the company pursuant to Chapter 2, Part 13 of the Companies Act 2006, proposed by the director of the Company were duly passed by the members on 16 August 2018 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Rubin (IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: David Rubin, Tel: 020 8343 5900. Alternative contact: Charlotte Jobling.

Michael Dodd, Chair

28 August 2018

Ag XF51810