AERICE LIMITED

(Company Number 07048999)

Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Notice is hereby given that the following resolutions were passed on 10 January 2018, as a special resolution and ordinary resolutions respectively:

"That the company be wound up voluntarily"; and

"That Samuel Adam Bailey and Hamish Millen Adam be appointed as Joint Liquidators for the purposes of such voluntary winding up."

"That any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Names, IP numbers, firm names and address of Liquidators: Samuel Adam Bailey (IP number: 14094) and Hamish Millen Adam, (IP number: 9140) both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Date of Appointment: 10 January 2018

Contact information: Tel: 01752 690101, Email: sam.bailey@richardjsmith.com

Optional alternative contact name: Becky Cox

Dev Sharma, Director