Resolutions for Winding-up

The District of East Hertfordshire-0.07770951.795737SG14 1BP0.00880551.787456SG12 8HG2018-01-022017-12-202018-01-042018-01-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294114762163

VIVENDI INVESTMENTS LTD

(Company Number 08785596)

Registered office: Belfry House, Bell Lane, Hertford, SG14 1BP

Principal trading address: c/o French & Jupps's Limited, Unit 84-85 Roydon Road, Stanstead Abbotts, Ware, SG12 8HG

Notice is hereby given that the following resolutions were passed on 20 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Natasha Brodie (IP No. 19490) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of the Company for the purposes of the voluntary winding up."

The appointment of Natasha Brodie of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX, as Liquidator was confirmed on the same day at the same place.

Further details contact: Natasha Brodie, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Timothy Lewiston, Director

2 January 2018

Ag QF100145