ELS LEGAL LLP

(Company Number OC359156)

Registered office: 10-12 Ely Place, London, EC1N 6RY

At a General Meeting of the Members of the above-named LLP, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 16 November 2018 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution.

1.That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-

Contact details: Kikis Kallis (IP No. 004692) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Info@kallis.co.uk 0208 446 6699

Mr R. Spector, Director