TAPFUSE LIMITED

(Company Number 08504507)

Registered office: 86 Paul Street, London, EC2A 4NE

Principal trading address: 86 Paul Street, London, EC2A 4NE

Notice is hereby given that the following resolutions were passed on 6 December 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 020 7831 1234. Alternative contact: Marc Evans

Jonathan Sivak, Director

6 December 2018

Ag BG90713