EVSOL LIMITED

(Company Number 05432446)

Registered office: Brentmead House, Britannia Road, London N12 9RU

Principal trading address: Lot 17, Tankah Tulum, Quintana Roo, Mexico

At a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 10th July 2019 at 4.00 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Paul Weber ACA FCCA FABRP (IP No 9400) and Martin Linton FCA FABRP MIPA (IP No 5998) both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be and are hereby appointed Joint Liquidators of the Company, for the purposes of the winding up of the Company”.

For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk

Nicholas Paul Jarmain, Director

Dated this 10th July 2019