Resolutions for Winding-up

The City of Southampton2018-01-152018-01-092018-01-172018-01-16The City of Westminster-0.15001551.518212W1G 8DY-1.40503650.895417SO14 2AQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294767562176

HORN & HORNE LLP

(Company Number OC366377)

Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: 44 Welbeck Street, London, W1G 8DY

Notice is hereby given that the following resolutions were passed on 9 January 2018, as a special resolution and an ordinary resolution respectively:

"That the partnership be wound up voluntarily and that Simon Campbell (IP No. 10150) and Carl Jackson (IP No. 8860) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators of the partnership and that they be authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 023 8033 6464, Email: Info@Quantuma.com. Alternative contact: Adam Price, Email: Adam.Price@Quantuma.com, Tel: 023 8082 1865.

Jonathan Horn on behalf of Landhurst Investments Limited, Chairman

15 January 2018

Ag QF100907