BEEFJACK LIMITED

Name of Company: BEEFJACK LIMITED Company Number: 07925081 Nature of Business: Other business support service activities not elsewhere classified Registered office: Raedan 7 Henrietta Street, London, WC2E 8PS to be changed to 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG Type of Liquidation: Creditors Date of Appointment: 16 May 2018 Liquidator's name and address: Stephen Penn (IP No. 6899) of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, South Yorkshire, DN4 8QG By whom Appointed: Members and Creditors Ag UF21442 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

BEEFJACK LIMITED (Company Number 07925081) Registered office: Raedan 7 Henrietta Street, London, WC2E 8PS to be changed to 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG Principal trading address: United House, North Road, London, N7 9DP Notice is hereby given that the following resolutions were passed on 16 May 2018 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, South Yorkshire, DN4 8QG be appointed liquidator of the Company for the purposes of the voluntary winding up.” Further details contact: Stephen Penn, Tel: 01302 572701. Email: [email protected] Alternative contact: David Hines. Zoran Stepanovic, Director 18 May 2018 Ag UF21442 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION (pursuant to Chapter 2 of Part 13 of the Companies Act 2006) of