KATHEN LIMITED

(Company Number 10021563)

Registered office: 38-42 Newport Street, Swindon SN1 3DR

Principal trading address: Ingledene, Icehouse Wood, Oxted, RH8 9DW

Notice is hereby given that the following resolutions were passed on 21 November 2017, as a special resolution and an ordinary resolution respectively:

"That the company by wound up voluntarily and that Steve Elliott (IP No. 11110) of Monahans, 38-42 Newport Street, Swindon, SN1 3DR be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact the Liquidator on 01793 818300. Alternative contact: Alison Dickinson.

Justin Ducker, Director

21 November 2017

Ag OF81513