Resolutions for Winding-up

The City and County of the City of London2017-12-272018-01-042018-01-03-0.09733651.519168EC1A 4ABTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294114162163

VI (UK) LIMITED

(Company Number 08226756)

Registered office: 150 Aldersgate Street, London, EC1A 4AB

Principal trading address: 150 Aldersgate Street, London, EC1A 4AB

Notice is hereby given that the following resolutions were passed on 27 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jeremy Willmont (IP No. 9044) and Neville Side (IP No. 15030) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

Further details contact: Hari Patel, Tel: 020 7334 9191. Email: Hari.Patel@moorestephens.com Ref: L103805.

Adam Morgan, Director

3 January 2018

Ag QF100132