SDK CONTRACT LTD

(Company Number 11501575)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: 12 Lyndon House Queen Mary Avenue E18 2FQ

At a general meeting of the Members of the above-named company, duly convened, and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 20 December 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Nikolay Ivanov, Chair of Meeting

Passed: 20 December 2019