Resolutions for Winding-up

Insolvency Act 19862017-07-102017-07-11-1.90110152.483433B3 2DTThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282087361992

BLACKGROVE PRIVATE EQUITY LIMITED

(Company Number 05980170)

Registered office: The St Botolph Building 138, Houndsditch, London EC3A 7AR

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 10 July 2017 to wind up the Company and appoint Liquidators as follows:

Special resolution

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Emma Cray and David Matthew Hammond of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Emma Cray and David Matthew Hammond (IP numbers 17450 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 10 July 2017. Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.