TEDHAM LIMITED

(Company Number 08934020)

Registered office: 44 Springfield Road, Horsham, West Sussex, RH12 2PD

Principal trading address: 44 Springfield Road, Horsham, West Sussex, RH12 2PD

Notice is hereby given that the following resolutions were passed on 18 May 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Michael Bowell (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up, to act jointly and severally."

For further details contact: The Joint Liquidators, Email: Forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Shaun Walker.

Jeremy Francis Hermann, Director

24 May 2017

Ag IF21463