STRATEGIC TAX LTD

(Company Number 07082955)

Registered office: 15 High View Close, Hamilton Business Park, Leicester, LE4 9LJ

Principal trading address: 15 High View Close, Hamilton Business Park, Leicester, LE4 9LJ

Notice is hereby given that the following resolutions were passed on 21 December 2017, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Andronikou (IP No. 8806) and Frank Wessely (IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purpose of such voluntary winding up and that they be authorised to act jointly and severally."

For further details contact: Andrew Andronikou, Email: andrew.andronikou@quantuma.com or telephone 01628 478100 or Frank Wessely, Email: frank.wessely@quantuma.com or telephone 01628 478100. Alternative contact: Alex Audland, Email: alex.audland@quantuma.com or Tel: 01628 478100

Sanjay Kachhela, Director

21 December 2017

Ag QF100021