MARTIN STRUDWICK LIMITED

(Company Number 07008692)

Registered office: 158 High Street, Sutton, Ely, CB6 2NR, United Kingdom

Principal trading address: 158 High Street, Sutton, Ely, CB6 2NR, United Kingdom

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 18 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.

Martin Strudwick, Director

Date of Appointment: 18 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. 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. Telephone: 0207 065 2660.

For further information contact Ross Welham at the offices of Price Bailey LLP on 01223 941268, or Ross.Welham@pricebailey.co.uk.

21 August 2017