Resolutions for Winding-up

The City and County of the City of London-0.10395251.512566EC4V 6BJ2015-12-142015-12-092015-12-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244847461440

ICE BLUE CONSULTANTS LTD

(Company Number 08266385)

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

Principal trading address: 61 High Street, Wimbledon, London, SW18 5EC

Notice is hereby given that the following resolutions were passed on 09 December 2015, 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 and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Email: nigel.nutting@mhllp.co.uk

Robert Jeffrey Milligan, Chairman

14 December 2015