THE LONDON BRANCH LIMITED

(Company Number 06720112)

Registered office: 21 Great Titchfield Street, London W1W 8BA

Principal trading address: 3rd Floor (Front), 20 Great Portland Street, London W1W 8QR

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London WC1R 5EF on 19 April 2017 at 12:15 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily" and "that Thomas William Gardiner of Antony Batty and Company LLP be appointed Liquidator of the Company."

For further details contact: Shannon Savill on 01277 230347 or by email at shannon@antonybatty.com

Thomas William Gardiner , Liquidator

5 May 2017