TREEHOUSE BAR LIMITED

(Company Number 09227067)

Registered office: 108 Friar Street, Reading, RG1 1EP

Principal trading address: 108 Friar Street, Reading, RG1 1EP

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at ANG, 1 Friary, Temple Quay, Bristol, BS1 6EA on 3 October 2018 at 11:00 am, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. "That the Company be wound up voluntarily."

2. "That M. Usman Nazir, be and is hereby appointed Liquidator for the purposes of such winding-up”

M . Usman Nazir , (IP No 11290), Liquidator, ANG (UK) LTD, 1 Friary, Temple Quay, Bristol, BS1 6EA.

Alternative contact: Irfan Sajid , info@ang.uk.com, 01173252505.

Jianping He , Chairman