Resolutions for Winding-up

-1.51644153.353902S11 9PS2018-01-032017-12-282018-01-082018-01-05The City of SheffieldThe London Borough of Islington-0.10265751.522222EC1M 4DNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294247062165

CCL (WT) HOLDCO LIMITED

(Company Number 10267244)

Registered office: C/o Klsa Chartered Accountants Klaco House, 28-30 St John's Square, London, EC1M 4DN

Principal trading address: C/o Klsa Chartered Accountants Klaco House, 28-30 St John's Square, London, EC1M 4DN

Notice is hereby given that the following resolutions were passed on 28 December 2017, as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rob Payton.

Harpal Singh Kandhari, Director

3 January 2018

Ag QF100224