Resolutions for Winding-up

-0.08436751.510153EC3R 8DRThe City and County of the City of London-0.10489351.522537EC1M 5SA2017-12-142017-12-182017-12-15The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293017062141

CLOCKJACK DELIVERIES LTD

(Company Number 09974867)

Registered office: 3a Botolph Alley, London, EC3R 8DR

Principal trading address: 3a Botolph Alley, London, EC3R 8DR

At a general meeting of the above named Company, duly convened, and held at 10.30 am on 14 December 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Claire Buijs (IP No. 15192) and Hasib Howlader (IP No. 20350) both of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Cassy Bevan, Email: cassy@hudsonweir.co.uk, Tel: 020 7099 6086.

Fraser Scott Duncan, Chairman

14 December 2017

Ag PF91039