KOE LIMITED

(Company Number 06879804)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: Unit 1 50 Elizabeth Street, Leicester, LE5 4FL

At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, NG9 7AA on 21 June 2017, the following resolutions were passed:

Special 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.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Tauseef A Rashid (9718) Liquidator

Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

info@kingslandbr.co.uk, 08009553595

Haseeb Butt

Rushanara Begum,Chair

Date: 21 June 2017