HEATHROW SERVICE CENTRE LIMITED

(Company Number 07315039)

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: Suite 1, Unit A1 Tectonic Place, Holyport Road, Maidenhead, Berkshire SL6 2YE

Notice is hereby given that the following resolutions were passed on 5 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and Frank Wessely (IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Chris Newell, Email: chris.newell@quantuma.com, Tel:01628 478100. Alternative contact: Ben Ekbery.

Mark Ambrose, Director

7 December 2017

Ag PF90602