RED KITE MANAGEMENT SOLUTIONS LTD

(Company Number 05989484)

Registered office: 2 Rhigos, Emmer Green, Reading, Berkshire, RG4 8LF

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 30 November 2017, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of Traverse Advisory Limited, Office 9, Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP be hereby appointed as Liquidator for the purposes of such winding up."

For further details contact: David Thorniley, Tel: 01892 525218. Alternative contact: Julia Raeburn

M Edwards, Director

30 November 2017

Ag PF90034