UNIQUE PRESTIGE LIMITED

(Company Number 07928410)

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

Principal trading address: 21 High Street Hoddesdon Hertfordshire EN11 8SX

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

1 Kings Avenue Winchmore Hill London N21 3NA on

2 November 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 Ninos Koumettou

(IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill

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

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs,

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

contact Kerry Milsome on telephone 020 8370 7250, or by email at kerry@aljuk.com.

Jo-Anne Savill, Director

Dated: 2 November 2018

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