WOODGARTH LIMITED

(Company Number 05306507)

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

Principal trading address: 12 The Avenue York YO30 6AS

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

1 Kings Avenue Winchmore Hill London N21 3NA on

16 October 2018 at 10.00 am the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Amie Johnson (IP No 18570)

and Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue

Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company.”

Office Holder details: Amie Johnson and 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.johnson@aljuk.com.

Nigel Christopher Lindley, Director

Dated: 18 October 2018

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