JWR LIMITED

Previous Name of Company: SSDB Limited

(Company Number 07844164)

Registered office: 257 Hagley Road, Birmingham B16 9NA

Principal trading address: Unit 1-5, Waterfront, Brighton Marina Village, Brighton BN2 5WA

At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 13 August 2015 the following resolutions were duly passed; No 1 as an special resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up.

Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 13 August 2015. Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com.

Daniel Borkowski, Director