Resolutions for Winding-up

2017-09-252017-09-292017-09-28-0.08231051.514517EC3A 6APThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287602962067

P8H UK LTD

(Company Number 10578378)

Registered office: 35 Great St Helen's, London, EC3A 6AP

Principal trading address: 35 Great St Helen's, London, EC3A 6AP

Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Simon Harris (IP No. 11372) both of ReSolve Partners Limited, 22 York Buildings, John Adam Street, London, W2CN 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Bethany Osmond, Email: Bethany.osmond@resolvegroupuk.com

Christopher Hsu, Director

28 September 2017

Ag MF61661