Resolutions for Winding-up

-0.08369751.506194SE1 2RDInsolvency Act 19862017-12-202018-01-10The London Borough of Southwark-1.90110152.483433B3 2DTThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294458262168

RESETFAN LIMITED

(Company Number 03752197)

PREFERRED GROUP LIMITED

(Company Number 04192432)

Previous Name of Company: Pinco 1616 Limited

PREFERRED HOLDINGS LIMITED

(Company Number 04191096)

Previous Name of Company: Pinco 1604 Limited

Registered office: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 20 December 2017 to wind up each of the above companies and appoint Liquidators as follows:

Special resolution

'THAT the Company be wound up voluntarily.'

Ordinary resolution

2 'THAT Emma Cray and Rob Lewis of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall St, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 20 December 2017. Further information about this case is available from Saffron Fisher at the offices of PricewaterhouseCoopers LLP on 020 7804 6006.