GLAMOUR 8 LIMITED

(Company Number 08613184)

Registered in England and Wales

Registered office: 180 London Road, Romford, England, RM7 9EU

At a general meeting of the above-named company, duly convened, and held at 61 Lavington Avenue, Cheadle, Cheshire, United Kingdom, SK8 2HQ 29 November 2018 at 01:00 PM, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details:

Mansoor Mubarik IP Number: 009667, Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk, Alternative Contact Person: Lois Lakefield 01622 754 927

Muhammad Kashif, Chairman