CONNAUGHT RD LTD

(Company Number 09811213)

Registered office: Current Registered Office: c/o Roma Capital Group Ltd, 78 Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3BX Registered Office to be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: c/o Roma Capital Group Ltd, 78 Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3BX

At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on the 19th day of July 2017 at 11.00 am, the following special resolutions were duly passed:-

(i) That the Company shall be voluntarily wound up.

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute.

Mark Beesley (IP No 8739) and Tracy Mary Clowry (IP No 9562) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 19 July 2017. Any enquiries regarding the above should be addressed to the Joint Liquidators Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or email: mark@beesley.co.uk or tracy@beesley.co.uk

Office Holder Details: Mark Beesley and Tracy Mary Clowry (IP numbers 8739 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 19 July 2017. Further information about this case is available from Gareth Hunt at the offices of Beesley Corporate Solutions on 01625 469 !55 or at gareth@beesley.co.uk.