Resolutions for Winding-up

-0.09805751.523307EC1M 7ADCompanies Act 2006, s. 288The London Borough of Lambeth2018-01-172018-01-16Companies Act 2006-0.12536551.486337SW8 2LQThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294739762176

AQUILYS INVESTMENT MANAGEMENT LIMITED

(Company Number 09293385)

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

Principal trading address: 94 Bridge House, London SW8 2LQ

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 Ryan Davies and Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Office Holder Details: Ryan Davies and Ian Robert (IP numbers 15250 and 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 16 January 2018. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at ebrealey@ks.co.uk.

Michael Queen , Director