PAGILL LIMITED

(Company Number 08414057)

Registered office: Kemp House, 160 City Road, London, EC1V 2NX

Principal trading address: Kemp House, 160 City Road, London, EC1V 2NX

At a General Meeting of the members of the above named Company, duly convened and held at The Tanhouse, Town Hill, Lamberhurst, Kent, TN3 8EN on 28 November 2018 at 9.05 am, the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Robert Gibbons (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Email: enquiries@arrans.co.uk or telephone 01827 60020.

P S Van Maaren, Chair

28 November 2018

Ag BG90207