MONDO MANAGEMENT LIMITED

(Company Number 06965320)

Registered office: 15/19 Cavendish Place, London, SW1 0DD

Principal trading address: Studio 2, 92 Lots Road, London, SW10 0QD

At a General Meeting of the above named Company, duly convened, and held at Ashcrofts, 601 High Road Leytonstone, London, E11 4PA on 21 September 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 Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they may act jointly and severally.”

By virtue of the creditors' decision procedure on 21 September 2017 the resolutions were ratified confirming the appointment of Harjinder Johal and George Michael as Joint Liquidators.

Further details contact: Amrit Johal, Tel: 020 8556 2888 or by email at info@ashcrofts.co.uk.

Robert Holden, Director

22 September 2017