Resolutions for Winding-up

The City of Manchester-0.41473451.383190KT12 1EG2018-01-122018-01-162018-01-15-2.24263653.481047M2 4NGThe Borough of ElmbridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294681662175

MARTIN SCHUMAN ACCOUNTANCY LIMITED

(Company Number 06442925)

Registered office: 13 Oakfields, Walton-On-Thames, Surrey, KT12 1EG

Principal trading address: 13 Oakfields, Walton-On-Thames, Surrey, KT12 1EG

Notice is hereby given that the following resolutions were passed on 12 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Jack Priestley.

Martin Paul Schuman, Director

12 January 2018

Ag QF100789