Resolutions for Winding-up

0.26918951.135890TN1 2QPThe Borough of Tunbridge WellsThe District of Chiltern2018-01-102018-01-152018-01-12-0.68012351.724672HP16 9LDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294601762172

BHAM CONSULTING LIMITED

(Company Number 07932652)

Registered office: The Norry, Sly Corner, Lee Common, Bucks, HP16 9LD

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 10 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Hayley Thomas, Chair

10 January 2018

Ag QF100659