OCO GLASSES LIMITED

(Company Number 09421494)

Registered office: Yorkshire House 18 Chapel Street Liverpool L3 9AG

Principal trading address: Hanbury Street Spitalfields London E1 6QR

At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth & Co,

Yorkshire House 18 Chapel Street Liverpool L3 9AG on 10 April 2019, the following resolutions

were passed as a Special Resolution and Ordinary Resolution respectively:-

“That the Company be wound up voluntarily” and “that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420)

of Parkin S Booth & Co, Yorkshire House 18 Chapel Street Liverpool L3 9AG be appointed Joint Liquidators

of the Company, and that they act either jointly or separately.”

For further details contact Ann Simmons on telephone 0151 236 4331, or by email at as@parkinsbooth.co.uk.

Dated: 10 April 2019

Miss J P Harris, Director

sm/sm 556219B