REDDISH LLP

(Company Number OC310750)

Registered office: Beals Barn, Bewlbridge Lane, Wadhurst, East Sussex TN5 6HJ

Principal trading address: 4th Floor, 15/17 Grosvenor Gardens, London SW1W 0BD

(Pursuant to Section 283 of the Companies Act 2006 and Sections 84(1)[c] and 100 of the Insolvency Act 1986)

At a General Meeting of the Members of the above-named LLP, duly convened and held at Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY on 30 September 2015, the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the LLP cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the LLP be wound up voluntarily.”

2. “That Edwin D.S . Kirker of Kirker & Co., Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ be and is hereby appointed Liquidator of the LLP for the purpose of the voluntary winding up.”

At the subsequent meeting of creditors on 30 September 2015, the appointment of Edwin D.S. Kirker was approved by the creditors.

Further Details: Contact Edwin Kirker, IP Number. 8227 on edwin@kirker.co.uk or 020 7580 6030.

Eren Muduroglu, Chairman

Dated – 30 September 2015