Resolutions for Winding-up

The City of ManchesterThe London Borough of Wandsworth2018-01-082018-01-052018-01-102018-01-09-2.24263653.481047M2 4NG-0.22522651.467028SW15 1BDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294397662168

TOWPATH CONSULTING LIMITED

(Company Number 10226327)

Registered office: 215 Felsham Road, Putney, London, SW15 1BD

Principal trading address: 215 Felsham Road, Putney, London, SW15 1BD

Notice is hereby given that the following resolutions were passed on 5 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: Victoria Stewart.

Jonathan Bale, Director

8 January 2018

Ag QF100439