WAKATOBI LIMITED

(Company Number 10232408)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: Flat 15, 445 Norwood Road, London, SE27 9DN

Principal trading address: Flat 15, 445 Norwood Road, London, SE27 9DN

At a General Meeting of the above-named Company, duly convened and held at Flat 15, 445 Norwood Road, London, SE27 9DN on 10 January 2019 at 11:30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact Kirsty Taylor on telephone 01455 555 444, or by email at ktaylor@fasimms.com.

Amrisha Uriep

Director

DATED THIS 11TH DAY OF JANUARY 2019