Resolutions for Winding-up

2017-12-182018-01-042018-01-03-1.77635551.550331SN1 3DRThe Borough of Swindon-1.33946550.999279SO21 2ENThe City of WinchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294114862163

MARINE CAMERA SOLUTIONS LIMITED

(Company Number 06759259)

Registered office: 38-42 Newport Street, Swindon SN1 3DR

Principal trading address: Otterbourne Farm, Kiln Lane, Otterbourne, Winchester, Hampshire, SO21 2EN

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 Steve Elliott (IP No. 11110) of MHA Monahans, 38-42 Newport Street, Swindon, SN1 3DR be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up."

Further details contact: Steve Elliott, Tel: 01793 818300. Alternative contact: Joe Whiley.

Anthony Reid, Director

3 January 2018

Ag QF100141