MINNAMURRA CONSULTING LIMITED

(Company Number 06932135)

Registered office: 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR

Principal trading address: Unit B2, Lloyds Wharf, Mill Street, London, SE1 2BD

Notice is hereby given that the following resolutions were passed on 31 December 2017, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Stephen Palmer (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR be and is hereby appointed Liquidator of the Company."

For further details contact: Robert Palmer, Email: robert@gallaghers.co.uk or Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk

Cathryn Lyall, Director

31 December 2017

Ag QF100163