Resolutions for Winding-up

-0.12898751.525900WC1H 9LGThe Borough of Stevenage2017-12-292018-01-092018-01-08-0.16813251.927323SG1 4QRThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294301962167

DISK SOURCE LIMITED

(Company Number 05523202)

Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Principal trading address: 10 Wedgwood Court, Wedgwood Way, Stevenage, Herts, SG1 4QR

Notice is hereby given that the following resolutions were passed on 29 December 2017, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kevin Goldfarb (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG be and is hereby appointed Liquidator for the purpose of such voluntary winding up."

For further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Paula Lucescu.

Susan D Gowling, Director

29 December 2017

Ag QF100345