LJB GOLF (UK) LIMITED

(Company Number 10429604)

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

Principal trading address: Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, W4 5RT

On 9 April 2019, 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 Andreas Arakapiotis (IP No 020910) 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 Eleni Ioannides on telephone 020 8446 6699, or by email at eleni@kallis.co.uk

Mr Philip Barker

Director

9 April 2019