Resolutions for Winding-up

-0.32602851.749161AL1 3TF2018-01-162018-01-122018-01-192018-01-18-0.03308252.180752CB23 2NGThe District of South CambridgeshireThe City of St AlbansTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294949862178

DIGGLE CONSULTANCY LIMITED

(Company Number 06539449)

Registered office: c/o Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, Herts, AL1 3TF

Principal trading address: Moat House, Church Lane, Kingston, Cambridge, CB23 2NG

Notice is hereby given that the following resolutions were passed on 12 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Nicholas Wastell (IP No. 9119) of Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, AL1 3TF be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Tel: 01727 701788. Alternative contact: Paul Whiter.

Jack Diggle, Director

16 January 2018

Ag QF101008