ZEN DEVELOPMENTS LIMITED

(Company Number 08232261)

Registered office: Suite 2, Fountain House, 1A Elm Park, Stanmore, HA7 4AU

Principal trading address: Hillview House, 1 Hallswelle Parade, Finchley Road, London, NW11 0DL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 30 November 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Lee DaCosta, Director

Date of Appointment: 30 November 2017

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000.

For further information contact Scott Bebbington at the offices of Francis Clark LLP on 01392 667000, or Scott.Bebbington@pkf-francisclark.co.uk.

11 December 2017