Resolutions for Winding-up

The City of Southampton-0.88745851.438485RG41 5TSThe City and County of the City of London2017-01-032017-01-122017-01-09Companies Act 2006-1.40153150.911522SO15 2DPThe District of Wokingham-0.10874451.515539EC4A 3TWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk268147761817

INSUMAT LIMITED

(Company Number 00880336)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 5 New Street Square, London, EC4A 3TW

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 3 January 2017 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.

Robert David George, Director

Date of Appointment: 3 January 2017

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100.

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

9 January 2017