Resolutions for Winding-up

0.02729151.576314E11 2RJ-0.14074050.827946BN1 4EA2016-05-062016-05-11The City of Brighton and HoveThe London Borough of Redbridge-0.02085951.501418E14 9XQThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk253657461579

TIDECHAIN LIMITED

(Company Number 04508858)

Registered office: 74a High Street, Wanstead, London E11 2RJ

Principal trading address: 17 Ensign House, Admirals Way, Canary Wharf, London E14 9XQ

Notice is hereby given that the following resolutions were passed on 06 May 2016 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Garry Lock and Sean Bucknall, both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex BN1 4EA, (IP Nos. 12670 and 18030) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 6 May 2016, the appointment of Garry Lock and Sean Bucknall of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex BN1 4EA as Joint Liquidators was confirmed.

Further details contact: Kimberley Reid, Email: kimberley.reid@quantuma.com or Tel: 01273 322400.

Zahir Suleman, Chairman