Resolutions for Winding-up

The City of ManchesterThe Borough of Tunbridge Wells2018-01-052017-12-282018-01-092018-01-08-2.24263653.481047M2 4NG0.24947051.138987TN4 9SNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294304762167

THINK CHANGE LIMITED

(Company Number 07731553)

Registered office: 109 Culverden Down, Tunbridge Wells, Kent, TN4 9SN

Principal trading address: 109 Culverden Down, Tunbridge Wells, Kent, TN4 9SN

Notice is hereby given that the following resolutions were passed on 28 December 2017, 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.

Altaf Hussain Ahmed, Director

5 January 2018

Ag QF100357