Resolutions for Winding-up

The Borough of PrestonThe City of WestminsterPR1 3JJ53.755747-2.702539SW1E 6QT51.497024-0.1368842018-10-162018-10-232018-10-242018-10-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313868362448

NYALA INVESTMENTS LLP

(Company Number OC395692)

Registered office: 105 Victoria Street, London, SW1E 6QT

Principal trading address: 105 Victoria Street, London, SW1E 6QT

The following written resolutions were passed on 16 October 2018 as a Special Resolution and an Ordinary Resolution respectively:

"That the LLP be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liqudators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01772 440706. Alternative contact: Jessica Leeming.

Lila Thomas, Joint Liquidator

23 October 2018

Ag ZF71815