TISSERAND LTD.

(Company Number 05589501)

Previous Name of Company: Oxygenee Limited

Registered office: C/O The Offices of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Principal trading address: Villa Jasmin, 91 Chemin St Jean, 06130 Grasse, France

At a General Meeting of the members of the above named Company, duly convened and held at Sofitel London Gatwick, North Terminal, Gatwick Airport, West Sussex, RH6 0PH on 17 June 2016 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Catherine Lee-Baggaley and Ian Michael Rose, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details contact the Joint Liquidators on Tel: 01302 342875.

David Nathan-Maister, Chairman