BATTERSEA 38 LIMITED

(Company Number 08216184)

Registered office: Unit 4, Paris Parklands, Railton Road, Guildford, Surrey, GU2 9JX

Principal trading address: Unit 4, Paris Parklands, Railton Road, Guildford, Surrey, GU2 9JX

Notice is hereby given that the following resolutions were passed on 4 July 2017, as a special resolution and 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 Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 020 7429 4100. Alternative contact: Scott Parish.

Aivars Kaupuzs, Director

7 July 2017

Ag KF40499