Resolutions for Winding-up

The London Borough of SouthwarkThe City of WestminsterSE1 0LH51.503875-0.100351W1W 5DR51.522533-0.144059Insolvency Act 1986Companies Act 20062018-08-212018-09-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311387462416

The Insolvency Act 1986 and the Companies Act 2006

Company Limited by Shares

STYLE PILOT LIMITED

(Company Number 07548578)

Registered office: Suite 101 Linton House, 164-168 Union Street, London SE1 0LH

Principal trading address: Suite 101 Linton House, 164-168 Union Street, London SE1 0LH

Passed - 21 August 2018

At a General Meeting of the members of the above named company, duly convened and held at Devonshire House, 1 Devonshire Street, London W1W 5DR on 21 August 2018 the following resolutions were duly passed. No 1 as a Special Resolution and No.2 as Ordinary Resolution,

1. That the company be wound up voluntarily,

2. That Murzban Khurshed Mehta FCCA; FABRP (Office Holder No. 6224) of Citroen Wells, Devonshire House, 1 Devonshire Street, London W1W 5DR be and is hereby appointed Liquidator for the purposes of such winding up and that the remuneration of the liquidator be fixed on the basis of time costs subject to an upper limit of £4,200 excluding VAT and case related disbursements

Further information contact M K Mehta —Telephone 0207 304 2000; email: jimmy.mehta@citroenwells.co.uk

Rory Bernard, Director