SATORI (UK) LIMITED

(Company Number 08853785)

Registered office: 9 The Crescent, Plymouth PL1 3AB

Principal trading address: Upper Mall, Drake Circus, 1 Charles Street, Plymouth, PL1 1EA

At a general meeting of the above-named Company, duly convened, and held at 9 The Crescent, Plymouth PL1 3AB on 17 May 2017, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Geoffrey John Kirk (IP No. 9215) of G J Kirk LLP, 9 The Crescent, Plymouth PL1 3AB be and is hereby appointed as Liquidator for the purposes of such winding-up.”

For further details contact: Geoffrey John Kirk, Tel: 01752 664422.

Stuart Dyke, Chairman

17 May 2017

Ag IF21232