SAPPHIRE CARDS LIMITED

(Company Number 04232392)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: Stansfield House, Chester Business Park, CHESTER, Cheshire, CH4 9QQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 14 December 2016 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

J West, Director

Date of Appointment: 14 December 2016

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

20 December 2016