STOLEN FROM SUSIE LTD

(Company Number 09245531)

Registered office: C/O Valentine &. Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

Principal trading address: 61 High Street, Totnes, Devon, TQ9 5PB; 105 High Street, Barnstaple, Devon, EX31 1HP; 6 Brewery Square, Dorchester, DT1 1HX; 16 Gandy Street, Exeter, EX4 3LS; 30 Boscawen Street, Truro, TR1 2QQ

Notice is hereby given that the following resolutions were passed on 8 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of the company for the purposes of the voluntary winding up."

The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX, as Liquidator was confirmed on the same date at the same place.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou

Kevin Chapman, Director

9 January 2018

Ag QF100501