WICKER FISHERIES LIMITED

(Company Number 01127439)

Registered office: Unit 6 Stour Road, Bow, London, E3 2NT

Principal trading address: Unit 5-6 Stour Road, Bow, London, E3 2NT

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 8 November 2018 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Henry Lan (IP No. 8188) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding-up.”

If further information is required, Henry Lan or alternatively Eveline Tipping may be contacted on telephone number 020 8343 5900.

John Wicker, Chair

13 November 2018

Ag AG80977