CHOICE DIRECT LIMITED

(Company Number 05683891)

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

Principal trading address: 80 High Road London NW10 2DA

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

1 Kings Avenue Winchmore Hill London N21 3NA on

23 November 2018 at 2.00 pm 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 Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com.

Abhishek Jain, Director

Dated: 28 November 2018

ns 545753B