MARK & GIUSTI LIMITED

(Company Number 06837217)

Registered office: Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

Principal trading address: Flat 6, Olaf Court, 50a Kensington Church Street, London, W8 4DG

Notice is hereby given that the following resolutions were passed on 21 February 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Paul Zalkin (IP No. 18612) and Graham Randall (IP No. 9051) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: bristol@quantuma.com.

Mark Farhat Giusti, Director

22 February 2019

Ag DG111714