BENOKI LTD

(Company Number 07461035)

Registered office: 86-90 Paul Street, London, EC2A 4NE

Principal trading address: 86-90 Paul Street, London, EC2A 4NE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the company cannot, by reason of it liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.

By way of deemed consent the appointment of Mark Elijah Thomas Bowen as liquidator was confirmed

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 17 December 2018. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776771 or at Thomasbowen@mb-i.co.uk.

Benjamin Hiscutt , Director & Chairman