POOKER BASH LIMITED

(Company Number 08381307)

Registered office: 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

Principal trading address: 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 1 August 2019, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Henry Lan (IP No. 8188) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Henry Lan, Tel: 020 7400 7900. Alternative contact: Yin Lee.

Jacqueline Jossa, Chair

2 August 2019

Ag JG50245