Resolutions for Winding-up

2018-01-102006-08-111993-05-042018-01-182018-01-172016-05-192015-09-18Insolvency Act 1986Companies Act 2006-0.19059151.501453W8 5TT-0.01605151.505294E14 5GLThe Royal Borough of Kensington and ChelseaThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294886862177

AGRISK LIMITED

(Company Number 02615156)

Previous Name of Company: The Extremely Stupid Company Limited (until 04/05/1993), ESC Publications Limited (until 11/08/2006), DMG India Holdings Limited (18/09/2015), Asia Risk Centre (UK) Limited (19/05/2016)

Registered office: Northcliffe House, 2 Derry Street, London, W8 5TT

Principal trading address: Northcliffe House, 2 Derry Street, London, W8 5TT

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 January 2018

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London, E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London, E14 5GL. Date of Appointment: 10 January 2018. Further information about this case is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk.

Andrew Hill , Director