D J SEGRUE LIMITED

(Company Number 04201350)

Trading Name: Segrue Books

Registered office: Aston House, Cornwall Avenue, London, N3 1LF

Principal trading address: 102-104 Watling St, Radlett, WD7 7AB

Notice is hereby given that the following resolutions were passed on 4 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of the Company for the purposes of the voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX, as Liquidator was confirmed on the same day by the creditors.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

David Segrue, Director

6 December 2017

Ag PF90474