Resolutions for Winding-up

2017-11-222017-11-202017-11-242017-11-23The City of Westminster-0.76771251.572025SL7 1NS-0.14502651.519311W1B 1PXThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291361862120

SECOND TOURING LIMITED

(Company Number 09886886)

Registered office: 19 Portland Place, London, W1B 1PX

Principal trading address: 19 Portland Place, London, W1B 1PX

Notice is hereby given that the following resolutions were passed on 20 November 2017, as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nick Simmonds (IP No. 9570) and Christopher Newell (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com or Tel: 01628 478 100 or Chris Newell, Email: chris.newell@quantuma.com or Tel: 01628 478 100. Alternative contact: Daniel Salmon.

Ian Brown, Director

22 November 2017

Ag OF81490