Resolutions for Winding-up

-0.09805751.523307EC1M 7AD-0.32738351.238840RH4 1LNThe District of Mole ValleyCompanies Act 2006, s. 2882018-01-122018-01-16Companies Act 2006The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294725362175

PETTMAN INVESTMENTS LIMITED

(Company Number 04027098)

Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD

Principal trading address: 25 Croft Avenue, Dorking, Surrey RH4 1LN

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Brian Baker (IP number 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 12 January 2018. Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at ejones@ks.co.uk.

David Pettman , Director