PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED

(Company Number 02827417)

Registered office: One City Place, Queens Road, Chester CH1 3BQ

Principal trading address: 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

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 Simon Matthew Edwards (IP No. 008244) of Aaron & Partners LLP, 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire CH1 1HG was appointed as Liquidator for the purposes of such voluntary winding up.”

For further details contact: David Simon Matthew Edwards, Tel: 01244 405555. Alternative contact: E-mail: shabina.ali@aaronandpartners.com, Tel: 01244 405515.

John Murphy, Director

10 January 2018

Ag QF100697