Resolutions for Winding-up

2017-10-102017-10-182017-10-17Companies Act 2006, s. 283-0.13018551.514957WC2H 0EW-0.17788651.612881N12 8LYThe City of WestminsterCompanies Act 2006The London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288825862084

BRAND REVOLUTION STRATEGIES LIMITED

(Company Number 08446420)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: 3rd Floor, 125 Charing Cross Road, Soho, London, WC2H 0EW

Pursuant to Section 283 of the Companies Act 2006, the following special resolutions were passed on 10 October 2017, as written resolutions: "That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Asher Miller, Tel: 020 8343 5900. Alternative contact: Robert Cowie

Dudley Nevill-Spencer, Chair

17 October 2017

Ag NF71036