ALIUM LIMITED

(Company Number 04538431)

Previous Name of Company: Corporate Steps Limited; Cockpit Steps Limited

Registered office: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

Principal trading address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 22 May 2019, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900.

Paul Fairbank, Chair

24 May 2019

Ag GG21553