Resolutions for Winding-up

INSOLVENCY ACT 19860.72184851.539909SS1 2EGThe City and County of the City of LondonThe Borough of Southend-on-SeaThe London Borough of Croydon2017-12-222018-01-02-0.06756751.320767CR2 9BA-0.08549651.509002EC3R 6HETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294053462161

NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

PARAGON TIME TRADING LIMITED

(Company Number 10285900)

Registered office: 10 Princes Avenue, Sanderstead, Surrey, CR2 9BA

Principal trading address: 4th Floor, 3 Lower Thames Street, London, EC3R 6HE

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 22 December 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Louise Donna Baxter and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Louise Donna Baxter (IP Number: 009123) and Lloyd Biscoe (IP Number: 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Richard James Ludgate

Chair

22 December 2017