IIH OAK NOM 1 LTD

(Company Number 08795371)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: 35 Ballards Lane, London, N3 1XW

Principal trading address: 35 Ballards Lane, London, N3 1XW

On the 28 September 2020, 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 Christina Eleftheriou on telephone 020 8446 6699, or by email at christinae@kallis.co.uk.

David Toplas

Director

DATED THIS 12TH DAY OF OCTOBER 2020