ANYFACE LTD

(Company Number 07100798)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: 5 Old Bridge Close, Bursledon, Southampton, Hampshire, SO31 8AX

Notice is hereby given that the following resolutions were passed on 25 April 2017, as a special resolutions:

"That the Company is being wound up voluntarily and that Michael Robert Fortune (IP No. 008818) and Carl Derek Faulds (IP No. 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are hereby appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone."

The remuneration of the Liquidators will be fixed on the basis set out in Rule 18.16(2)(b) of the Insolvency (England and Wales) Rules 2016 as defined by the letter of engagement dated 21 April 2017 from Portland Business & Financial Solutions.

In accordance with the Company's articles of association, the Liquidators are authorised to divide amongst the Company's shareholders in specie the whole or any part of the Company's assets. They can value these assets and determine how the division should be carried out amongst the shareholders.

For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk. Alternative contact: Sandie Williams.

Stephen Phillips, Director

26 April 2017

Ag HF11997