LEADENHALL INSURANCE CONSULTANTS LIMITED

(Company Number 03454471)

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: Suite 835 Lloyds, 1 Lime Street, London, EC3M 7DQ

Notice is hereby given that the following resolutions were passed on 13 October 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk.

Gillian Robinson, Director

26 October 2017

Ag NF71715