Resolutions for Winding-up

The London Borough of HackneyThe City of Westminster2018-01-162018-01-152018-01-182018-01-17-0.14774951.512969W1K 5DS-0.07967751.527081EC1V 9LTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294858762177

CYBORG NEST LTD

(Company Number 09755939)

Registered office: C/O Cork Gully LLP, 52 Brook Street, London, W1K 5DS

Principal trading address: 372 Old Street, Suite 105, London, EC1V 9LT

Notice is hereby given that the following resolutions were passed on 15 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Robert Cork (IP No. 8627) and Joanne Elizabeth Milner (IP No. 8761) both of Cork Gully LLP, 52 Brook Street, London, W1K 5DS be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

For further details contact: The Joint Liquidators, Tel: 0207 268 2150. Alternative contact: Ben Parsons

Scott Cohen, Director

16 January 2018

Ag QF100922