MINEQUIP ENTERPRISES LIMITED

(Company Number 08046135)

Registered office: 3rd Floor, 24 Old Bond Street, London, W1S 4AP

Principal trading address: 3rd Floor, 24 Old Bond Street, London, W1S 4AP

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 3 August 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Kyriakos Kotsaris, Director

Date of Appointment: 3 August 2017

Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660.

Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660.

For further information contact Alicia Clough at the offices of Price Bailey LLP on 0207 065 2660, or alicia.clough@pricebailey.co.uk.

3 August 2017