DESIGN BY LEO LTD

(Company Number 11268906)

Registered office: 9 Station Parade, Uxbridge Road, London, W5 3LD

Principal trading address: 9 Station Parade, Uxbridge Road, London, W5 3LD

Notice is hereby given that the following resolutions were passed on as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Nimish Patel be appointed as Liquidator for the purposes of such voluntary winding up."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

For further details contact Maitry Shah on 020 7355 6161 or at maitry@hudsonweir.co.uk

Mr Marcin Mlodecki

Director