LOBO LONDON LIMITED

(Company Number 07759764)

Registered office: 23 Station Road, Teddington, Middlesex TW11 9AA

Principal trading address: 23 Station Road, Teddington, Middlesex TW11 9AA

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 19 May 2017, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Stephen Katz, Tel: 020 7400 7900. Alternative contact: Kelly Sherburn

Ravi Lobo, Chair

23 May 2017

Ag IF21347