Resolutions for Winding-up

-0.88338851.422503RG41 5PSThe City of ManchesterThe District of Wokingham-2.24263653.481047M2 4NG2018-01-042018-01-082018-01-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294251562165

CUTWATER DESIGNS LTD

(Company Number 08465108)

Registered office: 7 Alder Mews, Sindlesham, Wokingham, Berkshire, RG41 5PS

Principal trading address: 7 Alder Mews, Sindlesham, Wokingham, Berkshire, RG41 5PS

Notice is hereby given that the following resolutions were passed on 4 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com, Alternative contact: Jack Priestley.

Dean Halkes, Director

4 January 2018

Ag QF100287