CHI LIMITED

(Company Number 06836982)

Registered office: Unit 6 Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA

Principal trading address: Unit 6 Fullers Yard, Victoria Road, Margate, Kent, CT9 1NA

Notice is hereby given that the following resolutions were passed on 3 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Rimes (IP No. 009533) and Adam Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Adam Jordan

Neil Cannon, Chair

3 January 2018

Ag QF100523