TLSA INTERNATIONAL LIMITED

(Company Number 06787059)

Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT

Principal trading address: Paisley House, Farnham Lane, Haslemere, Surrey, GU27 1EU

At a General Meeting of the above named Company duly convened and held at Paisley House, Farnham Lane, Haslemere, Surrey, GU27 1EU on 26 May 2017, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively:

“That the Company be wound up voluntarily and that Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT be appointed liquidator of the Company for the purposes of the winding up.”

At a subsequent creditors' decision making procedure on 26 May 2017, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator.

For further details contact: Mike Grieshaber, E-mail: mike@mlgassociates.com or telephone 0118 973 7776.

Brett Lyons, Chair

26 May 2017

Ag JF30393