Resolutions for Winding-up

2018-01-082018-01-042018-01-102018-01-090.47833351.740642CM1 1GUThe Borough of ChelmsfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294397362168

KERNELCAPITAL LIMITED

(Company Number 07588852)

Registered office: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU

Principal trading address: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU

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

"That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of LB Insolvency Solutions Ltd, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Tel: 01245 254791 or email: office@lbinsolvency.co.uk Alternative contact: Nicole Southwell.

Kai Schmidt, Director

8 January 2018

Ag QF100415