Resolutions for Winding-up

0.05434451.370034BR6 8LRThe City of Bristol-2.59055751.453707BS1 6HLThe London Borough of Bromley2017-12-122017-12-102017-12-142017-12-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292828262137

DUNYVAIG INVESTORS LIMITED

(Company Number 03989269)

Registered office: 18 The Glen, Orpington, Kent, BR6 8LR

Principal trading address: 18 The Glen, Orpington, Kent, BR6 8LR

Notice is hereby given that the following resolutions were passed on 10 December 2017, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Mark Roach (IP No. 9231) and Graham Randall (IP No. 9051) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, E-mail; bristol@quantuma.com or telephone 0117 428 7400. Alternative contact: Taylor Stevens.

Anne Donald, Director

12 December 2017

Ag PF90749