MARK CARDY LIMITED

(Company Number 07237053)

Registered office: Ground Floor, 3 Montpelier Crescent, Brighton BN1 3JF

Principal trading address: Ground Floor, 3 Montpelier Crescent, Brighton BN1 3JF

At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Thomas D'Arcy and Susan Maund be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 4 March 2016. Further information about this case is available from Alexandra Bell at the offices of White Maund at info@whitemaund.co.uk.

Mark Cardy , Director