ROUNDELAY LIMITED

(Company Number 07322328)

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

Registered office: 64 Southwark Bridge Road, London, SE1 0AS

Principal trading address: 54 Arbery Road, London, E3 5DD

At a General Meeting of the above-named Company, duly convened and held at 54 Arbery Road, London, E3 5DD on 11 February 2019 at 11:00 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 Maria Navratilova on telephone 01455 555 444, or by email at mnavratilova@fasimms.com.

Victoria Claire Garner

Director

DATED THIS 12TH DAY OF FEBRUARY 2019