POINTCHARM LIMITED

Name of Company: POINTCHARM LIMITED Company Number: 06560729 Nature of Business: Dormant Company Type of Liquidation: Members Registered office: 35 Ballards Lane, London, N3 1XW Principal trading address: 35 Ballards Lane, London, N3 1XW Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Telephone: 020 8446 6699 Office Holder Number: 004692. Date of Appointment: 4 April 2016 By whom Appointed: Members Alternative contact for enquiries on proceedings: Peter Charalambous

POINTCHARM LIMITED (Company Number 06560729) Registered office: 35 Ballards Lane, London, N3 1XW Principal trading address: 35 Ballards Lane, London, N3 1XW Date of Liquidation: 4 April 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 4 May 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692), Liquidator Date of appointment: 4 April 2016 Alternative contact: Alexia Phlora, [email protected] Telephone: Kikis Kallis FCCA FABRP Liquidator 4 April 2016

POINTCHARM LIMITED (Company Number 06560729) Registered office: 35 Ballards Lane, London, N3 1XW Principal trading address: 35 Ballards Lane, London, N3 1XW On 4 April 2016, the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, (IP No. 004692) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.” Alternative contact: Alexia Phlora, [email protected] Telephone: 020 8446 6699 Roger Benjamin Nagioff, Chairman 4 April 2016