SIRAT ENTERPRISES LIMITED

(Company Number 08356579)

Registered office: 41 Mornington Road, Greenford, Middlesex, UB6 9HJ

Principal trading address: Trading Address: 286 Allenby Road, Southall, UB1 2HP

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ on 7 July 2017 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Robert Day (IP no. 9142), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, mail@robertday.biz, 0845 226 7331.

Kamlesh Mehta

Chair/Convener

7 July 2017