TECTONYK LIMITED

(Company Number 07695284)

Registered office: Suite 2, 70 Queensway, Hemel Hempstead HP2 5HD

Principal trading address: 82a Lavender Sweep, London SW11 1HD

Notice is hereby given that the following resolutions were passed on 23 March 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Steven John Parker, (IP No. 8989) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, E-mail: sam.knight@opusllp.com. Alternative contact: Sam Knight.

Elizabeth Spengler, Director

24 March 2017

Ag GF123277