MARK SHERWOOD LIMITED

Trading Name: Cloudy 2 Clear

(Company Number 8842610)

Registered office: 28 The Pastures, Cowbit, Lincolnshire PE12 6FL

Principal trading address: 28 The Pastures, Cowbit, Lincolnshire PE12 6FL

At a General Meeting of the above-named Company, duly convened and held at Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF on 21 November 2017 at 11.00 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

That the Company be wound up voluntarily" and "that Louise Carrington (IP No 20170) of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, to be appointed Liquidator of the Company.

Office Holder Details: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 21 November 2017. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at James.French@Bridgewood.co.uk.