MARK SMITH DESIGN LIMITED

(Company Number 05579463)

In Members' Voluntary Liquidation

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: Sterling House, Fulbourne Road, Walthamstow, London E17 4EE

On 14 December 2018, the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company, and that they be authorised to act."

For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at christina@kallis.co.uk.

Dated this 14th Day of December 2018

Mark Robert Smith,Director