Resolutions for Winding-up

The District of North Hertfordshire-0.22216351.994629SG6 4QA0.26918951.135890TN1 2QPThe Borough of Tunbridge Wells2017-12-182018-01-032018-01-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294054362162

QODE NINJA LTD

(Company Number 08873138)

Registered office: 47 Whitehicks, Letchworth Garden City, Hertfordshire, SG6 4QA

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 18 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.

Bing Nang Patrick Mok, Chairman

2 January 2018

Ag QF100010