Resolutions for Winding-up

-0.14074050.827946BN1 4EAThe City of Brighton and Hove2018-01-162018-01-182018-01-17-0.14116050.828105BN1 3XETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294858962177

WGC CAPITAL LIMITED

(Company Number 08336797)

Registered office: 4th Floor, International House, Queen's Road, Brighton, BN1 3XE

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 16 January 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030) and Andrew Watling (IP No. 15910) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA are hereby appointed Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Edward Allingham, Email: edward.allingham@quantuma.com

William Clarke, Director

16 January 2018

Ag QF100990