Resolutions for Winding-up

0.26918951.135890TN1 2QPThe Borough of Tunbridge Wells-0.09264951.511619EC4R 1EBThe City and County of the City of London2017-12-222018-01-032018-01-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294054062162

AUCLAIR LIMITED

(Company Number 09093232)

Registered office: Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 22 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Romain Alix Renaud Dore, Chair

22 December 2017

Ag QF100007