KEBER INVESTMENTS

(Company Number 01694043)

Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

Principal trading address: The Orchards, Kenn Road, Kenn, Clevedon, North Somerset, BS21 6TS

Notice is hereby given that the following resolutions were passed on 24 May 2017, as a Special resolution and Ordinary resolution respectively by written resolutions:

"That the Company be wound up voluntarily and that Maxine Reid (IP No. 11492) and Andrew Tate (IP No. 8960) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact: Vikki Edwards, Email: Vikki.Edwards@krestonreeves.com, Tel: 01634 899837.

John Saxby, Director

5 June 2017

Ag JF30277