Resolutions for Winding-up

2018-01-112018-01-172018-01-16The Borough of Milton KeynesCompanies Act 2006-0.77165152.025666MK5 8PJ-0.16636951.493946SW3 2NDThe Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294766062176

SEAGROVE VENTURES LIMITED

(Company Number 03882403)

Registered office: 24 Ives Street, London, SW3 2ND

Principal trading address: 24 Ives Street, London, SW3 2ND

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the Company who on 11 January 2018 would have been entitled to vote upon the resolution set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Resolutions:

"That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and they are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com or Tel: 01908 087220

Phillip William Nelson, Director

11 January 2018

Ag QF100807