Resolutions for Winding-up

-0.13797351.510602W1B 5NLThe City and County of the City of LondonThe City of Westminster-0.09481951.514532EC2V 6DL2017-04-052017-04-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk276394761905

PADDLE8 LIMITED

(Company Number 08721995)

Registered office: C/O Buzzacott LLP, 130 Wood Street, London, EC2V 6DL

Principal trading address: 4th Floor, 24/26 Maddox Street, London, EC2V 6DL

Notice is hereby given that the following resolutions were passed on 05 April 2017 as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Ben Woodthorpe and Simon Harris, both of ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL, (IP Nos 18370 and 11372) be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Evelyn Sanchez, Email: Evelyn.sanchez@resolvegroupuk.com, Tel: 020 3051 2055.

Alexander Gilkes, Director

Ag HF11189