RAINBOW INTERNATIONAL LIMITED

(Company Number 01302356)

Previous Name of Company: Disco Rainbow International Limited (11 Mar 1977 - 12 Jul 1994)

Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN (Formerly) Savoy House, Savoy Circus, London W3 7DA

Principal trading address: Savoy House, Savoy Circus, London W3 7DA

At a General Meeting of the Members of the above named Company, duly convened and held at Savoy House, Savoy Circus, 78-80 Old Oak Common Lane, London W3 7DA on 25 June 2019 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Paul Ellison (IP No. 007254) and Gareth Roberts (IP No. 8826) both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: info@krecr.co.uk, Tel: 01189 479090.

A Wem, Chair

25 June 2019

Ag HG31813