ZIEBENOPH LIMITED

(Company Number 03348685)

Trading Name: Maxwell-Aylwin, Goldsmiths, Silversmiths & Designers

Registered office: c/o Vantage, 4-6 Dryden Street, London, WC2E 9NH

Principal trading address: 83 High Street, Camberley, Surrey, GU15 3RB

At a general meeting of the Company, duly convened and held at The Willis Hall, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8LD on 30 September 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Robert Allen of Vantage, 4-6 Dryden Street, London, WC2E 9NH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 30 September 2015, Creditors: 30 September 2015

Liquidator, IP number, firm and address: Robert Allen, IP No: 9238, of Vantage, 4-6 Dryden Street, London, WC2E 9NH

Alternative person to contact with enquiries about the case & telephone number: Deborah Belsey, Vantage, Administration Office, 50 Benedictine Gate, Waltham Cross, EN8 0XB, Tel: 0333 155 0023

Peter Charles Maxwell-Aylwin