AMANDRU GLOBAL LIMITED

(Company Number 08660602)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 11 Kent View Gardens, Ilford, Essex IG3 8QA

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 1 March 2016 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:

i) That Amandru Global Limited be wound up voluntarily.

ii) That Ninos Koumettou of Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company.

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja

Amit Sharma, Director/Chairman/Secretary