Resolutions for Winding-up

2017-10-112017-10-092017-10-162017-10-12-0.88745851.438485RG41 5TSCompanies Act 2006The District of WokinghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288594262081

CASTAWAY HOLDINGS LIMITED

(Company Number 06067105)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 26 Red Lion Square, London, WC1R 4AG

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 9 October 2017 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Waheed Alli, Director

Date of Appointment: 9 October 2017

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com.

11 October 2017